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James Mark NANDO

Sanctioned entity
James Mark NANDO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJames Mark NANDO · James Nando · NANDO, James · Nando Mark James · Нандо Марк Джеймс[sources]
Other nameJames Marko Nando · James Nando Mark[sources]
Birth date · [sources]
Place of birthEzo, SOUTH SUDAN · Ezo, comté d’Ezo, Equatoria-occidental · Sudan[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountryCongo - Kinshasa · South Sudan[sources]
First nameJames · James Mark[sources]
Last nameMark · NANDO · Nando[sources]
Second nameNando[sources]
TitleMajor General[sources]
PositionGénéral de division, forces de défense populaires du Soudan du Sud (FDPSS) · Major General - Commander · a senior officer in the South Sudan People’s Defence Forces (SSPDF) · Генерал-майор - командир · Генерал-майор – командир[sources]
AddressJuba · Yambio[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

James Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: eu-tb-logical-155933 · gb-hmt-15847 · ofac-43516 · ua-nabc-person-25864-nando-mark-james · fr-ga-6820 · ua-nazk-person-25864 · eu-fsf-eu-10535-78

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