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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALUAL DHAL MUORWEL MALUAL · MUORWEL, Malual Dhal · Malual Dhal Muorwel | [sources] | |||
| Other name | Malual Dhal Muorwel Malual | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | South Sudan | [sources] | |||
| Country | South Sudan | [sources] | |||
| First name | MALUAL DHAL · Malual | [sources] | |||
| Last name | Muorwel · Muorwel Malual | [sources] | |||
| Middle name | Dhal | [sources] | |||
| Address | LURI, SSD · Luri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MALUAL DHAL MUORWEL MALUAL)
(also MALUAL DHAL MUORWEL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Luri | South Sudan | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |