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James Koang CHUOL

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameCHUOL, James Koang · JAMES KOANG CHUOL · James Koang CHUOL · James Koang Choal · James Koang Chol · 7 more...[sources]
AliasDzheims Koanh Chuol · James Koang CHOL · James Koang Chol · James Koang Chol RANLEY · James Koang Chol Ranley · 15 more...[sources]
Weak aliasJames Koang Chol · James Koang Chol Ranley · James Koang Chual · Koang Chuol Ranley[sources]
Birth date[sources]
Place of birthSouth Sudan[sources]
NationalitySudan · South Sudan[sources]
CountrySouth Sudan[sources]
CitizenshipSouth Sudan[sources]
First nameJAMES · JAMES KOANG CHOL · James · James Koang · KOANG CHUOL · 1 more...[sources]
ID NumberR00012098 · R00012098, South Sudan[sources]
Last nameCHOL · CHUOL · Chol · Chual · RANLEY · 1 more...[sources]
Middle nameChuol · Koang · Koang Chol[sources]
Passport numberR00012098 · R00012098, South Sudan · South Sudan · 南スーダン旅券、R00012098[sources]
TitleMajor General · 少将[sources]
PositionAppointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013 · Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014 Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013 · Commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division (Appointed in Dec 2014). · Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division · Major General · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SSi.003 Title: Major General. Passport no: R00012098, South Sudan. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

Australian Sanctions Consolidated List,

R00012098 (passport-National passport) (SOUTH SUDAN)

Belgian Financial Sanctions,

(Date of UN designation: 2015-07-01)

Belgian Financial Sanctions,

Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged in attacks against civilians. In Feb 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

Swiss SECO Sanctions/Embargoes,

Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement

French National Asset Freezing System,

Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069

UK FCDO Sanctions List,

Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

2014 年 12 月にスーダン人民解放軍反体制派(SPLA-IO)特別部隊の指揮官に任命された。同人の部隊は、民間人に対する攻撃に関与している。2014年2月、同人の指揮下にある部隊は、政府側の民間人、軍人、警察官を排除しようとして、広い範囲での強姦、拷問、器物破壊に関与し、国連駐屯地、病院、教会、学校を攻撃した。

Japan Economic Sanctions and List of Eligible People,

N° Passeport : R00012098 : Soudan du Sud

Monaco National Fund Freezing List,

Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

UN Security Council Consolidated Sanctions,

(also JAMES KOANG CHUOL)

US SAM Procurement Exclusions,

(also JAMES KOANG CHUOL)

US SAM Procurement Exclusions,

(also JAMES KOANG CHOL, KOANG CHUOL RANLEY, JAMES KOANG CHOL RANLEY, JAMES KOANG CHUAL)

US SAM Procurement Exclusions,

(also JAMES KOANG CHUOL)

US SAM Procurement Exclusions,

(also JAMES KOANG CHUOL)

US SAM Procurement Exclusions,

Appointed commander of the Sudan Peoples Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government.

South Africa Targeted Financial Sanctions,

Data sources

US SAM Procurement Exclusions105,530

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

United States · GSA

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Ukraine NSDC State Register of Sanctions22,392

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,550

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

Belgian Financial Sanctions5,894

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

Belgium · FOD

French National Asset Freezing System5,955

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

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,958

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Consolidated Travel Bans4,170

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

Swiss SECO Sanctions/Embargoes8,489

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,656

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,629

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,917

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

Monaco · Monaco


Source data IDs: usgsa-s4mr4hczn · ja-mof-0e981f820488808192120e72454cff83c6c3d10d · usgsa-s4mr4hczw · ch-seco-31552 · gb-fcdo-ssu0003 · ofac-16910 · gb-hmt-13265 · be-fod-314fbce3e214ba21fc929e4fe2e8c655e834f2ed · ua-nsdc-27387-dzejms-koang-cuol · ua-nsdc-27387-dzejms-koang-coal · usgsa-s4mr4hd02 · usgsa-s4mr4hcys · tw-shtc-2fd50896a9365d9720e44da58c16b5137a6e1e8a · zafic-283-james-koang-chuol · au-dfat-3098-james-koang-chuol · eu-tb-logical-105618 · usgsa-s4mr4hczy · fr-ga-1625 · ua-sfms-1297 · mc-freezes-d1365b163a55707b945c952511e15d6f8f53fd0c · eu-fsf-eu-3805-30 · unsc-6908461

For experts: raw data explorer