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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 CHUOL · James Koang CHUOL · James Koang Chol · 6 more...[sources]
Other nameJames Koang CHOL · James Koang Choal · James Koang Chol · James Koang Chol RANLEY · James Koang Chol Ranley · 12 more...[sources]
Birth date[sources]
Place of birthSouth Sudan[sources]
NationalitySudan · South Sudan[sources]
CountrySouth Sudan[sources]
First nameJAMES · James · James Koang · James KoangChol · James KoangCholRanley · 3 more...[sources]
ID NumberR00012098[sources]
Last nameCHOL · CHUOL · Chol · Chual · RANLEY · 1 more...[sources]
Middle nameCHUOL · Chol[sources]
Passport numberPassport, R00012098, South Sudan · R00012098 · R00012098, 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

US Trade Consolidated Screening List (CSL)18,943

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

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

EU Financial Sanctions Files (FSF)6,061

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

Belgian Financial Sanctions6,321

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

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,273

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

South African Targeted Financial Sanctions892

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

South Africa · Financial Intelligence Centre (FIC)


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

For experts: raw data explorer