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Malual Dhal Muorwel

Sanctioned entity

Malual Dhal Muorwel is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	MUORWEL, Malual Dhal · Malual Dhal Muorwel	[sources]
Other name	Malual Dhal Muorwel Malual	[sources]
Birth date	1975-01-01	[sources]
Gender	male	[sources]
Nationality	South Sudan	[sources]
Country	South Sudan	[sources]
First name	Malual	[sources]
Last name	Muorwel · Muorwel Malual	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Luri	South Sudan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,337

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

US OFAC Specially Designated Nationals (SDN) List12,540

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28032

For experts: raw data explorer

Factsheet Relationships Data sources

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