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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adhal Augustino Anyuon Awan | [sources] | |||
| Other name | Adhal AA Awan | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | South Sudan | [sources] | |||
| Summary | [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [197] Pal Chol Nyam, “Blood Is Thicker Than Water: President Kiir Appoints His Brother in Law as Governor,” PaanlLuel, January 6, 2017, available at: https://paanluelwel.com/2017/01/06/president-kiir-appointes-his-brother-in-law-as-gogrial-state-governor/ ; [163] South Sudan Ministry of Justice, Memorandum and Articles of Association of Bawei Energy & Mining Company Limited, February 18, 2013. ; [137] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mathew Awan General Trading Co Ltd, October 9, 2015. ; [54] South Sudan Ministry of Justice, Memorandum and Articles of Association of Mercinia Company Limited, November 15, 2013. ; [71] South Sudan Ministry of Justice, Memorandum and Articles of Association of Adutch Medical Services Co. Ltd, March 19, 2011. ; [144] South Sudan Ministry of Justice, Memorandum and Articles of Association of Africana Properties Company Limited, October 24, 2014. ; [126] South Sudan Ministry of Justice, Memorandum and Articles of Association of Talk Today Holding Company Limited, September 5, 2013. ; [72] South Sudan Ministry of Justice, Memorandum and Articles of Association of Africa International Construction & Engineering Ltd, August 13, 2013. ; [121] South Sudan Ministry of Justice, Memorandum and Articles of Association of Pan-African Petrogas & Mining Company Limited, January 24, 2013. ; [102] South Sudan Ministry of Justice, Memorandum and Articles of Association of Smart Logistics & Factories Ltd, August 15, 2014. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [63] South Sudan Ministry of Justice, Memorandum and Articles of Association of Time Insurance Co Ltd, November 27, 2013. ; [129] South Sudan Ministry of Justice, Transfer of Shares of Times Insurance Co Ltd, November 20, 2015. ; [160] South Sudan Ministry of Justice, Memorandum and Articles of Association of Executive Sky SS.Ltd, April 26, 2013. | [sources] | |||
| Source link | atlas.thesentry.org | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Bawei Energy & Mining Company Limited | 20 | - | ||
| Africana Properties Co Ltd | 55 | - | ||
| Mercinia Co Ltd | 50 | - | ||
| Africa International Construction & Engineering Ltd | 31 | - | ||
| Talk Today Holding Co Ltd | 25 | - | ||
| Times Insurance Co Ltd | 30 | - | ||
| Ebony National Bank | 5 | - | - | |
| Smart Logistics & Factories Ltd | 20 | - | ||
| Adutch Medical Services Co. Ltd | 25 | - | ||
| Executive Sky SS.Ltd | 31 | - | ||
| Mathew Awan General Trading | 51 | - | ||
| Pan-African Petrogas & Mining Co Ltd | 25 | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| John Paul Gregory Vasili Person of interest | Mother | - | - | |
| Yeni Gregory Vasilis Person of interest | Mother | - | - | |
| Nicolas Gregory Vasilis Person of interest | Mother | - | - | |
| Vasili (JR) Gregory Person of interest | Mother | - | - | |