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James Koang Chuol

Sanctioned entity
James Koang Chuol is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCHUOL, James Koang · Dzheims Koanh Choal · JAMES KOANG CHOL RANLEY · JAMES KOANG CHUOL · James Koang CHUOL · 7 more...[sources]
Other nameJAMES KOANG CHUOL · James Koang CHOL · James Koang Choal · James Koang Chol · James Koang Chol RANLEY · 16 more...[sources]
Birth date[sources]
Place of birthSouth Sudan[sources]
NationalitySudan · South Sudan[sources]
CountrySouth Sudan[sources]
First nameJAMES · JAMES KOANG CHOL · James · James Koang · James KoangChol · 4 more...[sources]
ID NumberR00012098[sources]
Last nameCHOL · CHUOL · Chol · Chual · RANLEY · 1 more...[sources]
Middle nameCHUOL · Chol[sources]
Passport numberR00012098 · R00012098, South Sudan · South Sudan · 南スーダン旅券、R00012098[sources]
Second nameChuol · KOANG · Koang[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 · Commander of the Sudan People’s Liberation Army in Opposition (SPLAIO) Special Division · Major General · commandant de la division spéciale de l'Armée populaire de libération du Soudan (APLS) dans l'opposition en décembre 2014 · в грудні 2014 р. був призначений командувачем Особливої дивізії Народно-визвольної армії Судану (НВАС) в опозиції. Під його керівництвом здійснювалися напади на цивільне населення · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

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.

UK HMT/OFSI Consolidated List of Targets,

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,

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,

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

Monaco National Fund Freezing List4,959

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

Monaco · Monaco

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 SAM Procurement Exclusions116,357

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

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

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

UN Security Council Consolidated Sanctions1,236

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

UNSC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF


Source data IDs: zafic-1704 · fr-ga-1625 · eu-fsf-eu-3805-30 · gb-hmt-13265 · gb-fcdo-ssu0003 · ch-seco-31552 · ua-sfms-1297 · usgsa-s4mr4hczy · unsc-6908461 · zafic-283-james-koang-chuol · ofac-16910 · au-dfat-3098-james-koang-chuol · zafic-281 · ja-mof-0e981f820488808192120e72454cff83c6c3d10d · eu-tb-logical-105618 · NK-FrXWShoVmZ5RCFWXW7Jmq3 · mc-freezes-d1365b163a55707b945c952511e15d6f8f53fd0c · ua-nsdc-27387-dzejms-koang-coal

For experts: raw data explorer