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James Mark NANDO

Sanctioned entity

James Mark NANDO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAMES NANDO · James Mark NANDO · James Nando · James Nando Mark · NANDO, James				[sources]
Other name	James Marko Nando · James Nando Mark				[sources]
Birth date	1970 · 1972				[sources]
Place of birth	Ezo, SOUTH SUDAN · Ezo, comté d’Ezo, Equatoria-occidental · Ezo, comté d’Ezo, Equatoria-occidental, Soudan du Sud · Sudan				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	Congo - Kinshasa · South Sudan				[sources]
First name	JAMES · James · James Mark				[sources]
Last name	Mark · NANDO · Nando				[sources]
Registration number	`EZR5FNXXPB35`				[sources]
Second name	Nando				[sources]
Title	Major General				[sources]
Position	Général 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) · général de division, forces de défense populaires du Soudan du Sud (FDPSS)				[sources]
Address	Djouba · Djouba, SOUDAN DU SUD · JUBA, SSD · Juba · West Equatoria State, South Sudan · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-09-30	First seen	2023-04-20

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 National Asset Freezing System, 2023-07-21

Relationships

Address
Full address	Country
Juba, SOUTH SUDAN	South Sudan
Juba	South Sudan
Yambio	South Sudan
West Equatoria State	South Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-20	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	HR	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-07-20	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The South Sudan (Sanctions) (EU Exit) Regulations 2019	2023-03-08	-
Direction Générale du Trésor	(UE) 2023/1499 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Financial Sanctions Implementation · UK	South Sudan	2023	-

Data sources

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,093

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

EU Financial Sanctions Files (FSF)6,328

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

US SAM Procurement Exclusions116,357

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,249

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

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 · Council

Belgian Financial Sanctions6,604

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

Source data IDs: ua-nabc-person-25864-nando-mark-james · fr-ga-6820 · gb-hmt-15847 · ua-nazk-person-25864 · usgsa-s4mrqm3vj · gb-fcdo-ssu0012 · ofac-43516 · eu-tb-logical-155933 · eu-fsf-eu-10535-78 · mc-freezes-9ea68cd30330837a22559634e225684736fe1a7b

For experts: raw data explorer

Factsheet Descriptions Data sources

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