Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWAN, Paul Malong · Bol Malong · PAUL MALONG AWAN ANEI · Paul MALONG AWAN · Paul MALONG AWAN ANEI · | [sources] | |||
Other name | Bol Malong · Paul Awan Malong · Paul Malong · Paul Malong Awan · Paul Malong Awan Anei · | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Kotido · Kotido Uganda · Kotido, UGANDA · Kotido, Uganda · Malualkon · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan · South Sudan · Uganda | [sources] | |||
Country | Ethiopia · Kenya · Sudan · South Sudan · Uganda | [sources] | |||
Citizenship | Sudan · South Sudan · Uganda | [sources] | |||
Country of birth | Sudan · South Sudan · Uganda | [sources] | |||
First name | Bol · Bol Malong · PAUL · Paul · Paul Malong · | [sources] | |||
ID Number | 003606 · 00606 · B002606 · D00001369 · DA025963 · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ANEI · Anei · Awan · MALONG AWAN · MALONG AWAN ANEI · | [sources] | |||
Middle name | ANEI · AWAN · Awan · Malong · Malong Awan | [sources] | |||
Passport number | 003606 · 00606 · B002606 · D00001369 · DA025963 · | [sources] | |||
Second name | MALONG | [sources] | |||
Title | General · 将軍 | [sources] | |||
Wikidata ID | Q7152176 | [sources] | |||
Position | Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS) · Ancien gouverneur, État du Bahr el-Ghazal septentrional · Former Chief of Staff of the Sudan Peoples Liberation Army (SPLA) · Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) · Former Governor, Northern Bahr el-Ghazal State · | [sources] | |||
Address | Addis Ababa · Juba · Kampala · P.O. Box 73699, 00200 Nairobi · Warawar, Aweil County | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-fiD38och4J6fbsz9CbsYvo
· fr-ga-1341
· zafic-202-paul-malong-awan-anei
· zafic-1634
· ua-sfms-1592
· ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888
· unsc-6908714
· eu-fsf-eu-4683-35
· ofac-18547
· au-dfat-3589-paul-malong-awan-anei
· ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4
· gb-fcdo-ssu0006
· ch-seco-39423
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-50
· np-mha-e0e3e8be3da7cc833a6e8b2b4eff8c237fc89944
· eu-tb-logical-117869
· np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e
· ua-nsdc-27394-pol-malong-avan
· gb-hmt-13699
· ch-seco-38341
· ca-sema-1-50-paul-malong-awan
· mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f
· zafic-199
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kampala | Uganda | |
Addis Ababa | Ethiopia | |
Warawar, Aweil County | South Sudan | |
Juba | South Sudan | |
P.O. Box 73699, 00200 Nairobi | Kenya |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Health of South Sudan | |||
Minister of Health of South Sudan |