Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MALEK REUBEN RIAK RENGU · Malek REUBEN RIAK RENGU · Malek Reuben RIAK RENGU · Malek Reuben Rengu Riak · Malek Reuben Riak · 6 more... | [sources] | |||
Other name | Malek Reuben · Malek Reuben Riak Rengu · Malek Ruben · Малек Рубен Ріак Ренгу · マレク・ルーベン(Malek Ruben) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Yei · Yei, SOUTH SUDAN · Yei, South Sudan · Ей, Південний Судан · 南スーダン、イエイ(Yei) | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Sudan | [sources] | |||
Country | Sudan · South Sudan | [sources] | |||
Country of birth | South Sudan | [sources] | |||
First name | MALEK · Malek · Malek Reuben · Malek Ruben | [sources] | |||
ID Number | M6000000000817 | [sources] | |||
Last name | Malek Reuben Riak · RENGU · REUBEN RIAK RENGU · RIAK RENGU · Reuben · 2 more... | [sources] | |||
Middle name | RENGU · RIAK | [sources] | |||
Passport number | B0810167 · S00001537 | [sources] | |||
Patronymic | Rengu | [sources] | |||
Second name | REUBEN | [sources] | |||
Title | Lieutenant General · 中将 | [sources] | |||
Wikidata ID | Q112707242 | [sources] | |||
Position | Deputy Chief of Defence Staff and Inspector General of the Army · Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General · Deputy Chief of General Staff for Logistics · Deputy Minister of Defence · a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army · 9 more... | [sources] | |||
Address | Juba | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
The record has been enriched with data from the following external databases:
zafic-2008
· NK-hJJTUPbJ6ZpyRHH8ZSuar2
· zafic-583
· ch-seco-38365
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-51
· ch-seco-39414
· ofac-22903
· fr-ga-1069
· ua-nsdc-27393-malek-ruben-riak-rengu
· ua-sfms-1591
· NK-C4QG5ZTa8E2C7dsRzHuZu5
· NK-9262uT9vq9AWXZbYErwriQ
· gb-hmt-13698
· au-dfat-3588-malek-reuben-riak-rengu
· ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6
· zafic-586-malek-reuben-riak-rengu
· ca-sema-1-51-malek-reuben-riak-rengu
· unsc-6908711
· eu-tb-logical-117856
· eu-fsf-eu-4681-37
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Juba | South Sudan |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
M6000000000817 | South Sudan | Personal ID Card | - | - | |
S00001537 | South Sudan | Passport | - | - | |
B0810167 | Sudan | Passport | - | - |