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Malual Dhal Muorwel

Sanctioned entity
TypePerson[sources]
NameMALUAL DHAL MUORWEL MALUAL · MUORWEL, Malual Dhal · Malual Dhal Muorwel[sources]
Other nameMalual Dhal Muorwel Malual[sources]
Birth date[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySouth Sudan[sources]
First nameMALUAL DHAL · Malual[sources]
Last nameMuorwel · Muorwel Malual[sources]
Middle nameDhal[sources]
AddressLURI, SSD · Luri[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MALUAL DHAL MUORWEL MALUAL)

— US SAM Procurement Exclusions,

(also MALUAL DHAL MUORWEL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrbcf30 · ofac-28032 · usgsa-s4mrbcfwt · ofac-pr-d67637173b54d70e3a80729a579351b9ccef5018

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting