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Malek Reuben Riak

Debarred entity · Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameMALEK REUBEN · Malek Reuben Rengu Riak · Malek Reuben Riak · Malek Reuben Riak Rengu · RIAK RENGU, Malek Reuben · 2 more...[sources]
AliasMalek Reuben · Malek Ruben Riak Renhu · マレク・ルーベン · マレク・ルーベン(Malek Ruben)[sources]
Weak aliasMalek Ruben[sources]
Birth date[sources]
Place of birthSouth Sudan · Yei · Yei : SOUDAN DU SUD · Yei, SOUTH SUDAN · Yei, South Sudan · 3 more...[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySudan · South Sudan[sources]
CitizenshipSouth Sudan[sources]
Country of birthSouth Sudan[sources]
First nameMalek · Malek Reuben[sources]
ID NumberM6000000000817[sources]
Last nameRENGU · REUBEN RIAK RENGU · RIAK RENGU · Reuben · Riak · 1 more...[sources]
Middle nameReuben[sources]
Passport numberB0810167 · S00001537[sources]
PatronymicRengu[sources]
TitleLieutenant General · 中将[sources]
Wikidata IDQ112707242[sources]
PositionDeputy Chief of Defence Staff · Deputy Chief of Defence Staff and Inspector General of the Army · Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. 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 · 14 more...[sources]
AddressJUBA · Juba[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Title: Lieutenant. General Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Australian Sanctions Consolidated List,

(Date of UN designation: 2018-07-13)

Belgian Financial Sanctions,

Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army.

Swiss SECO Sanctions/Embargoes,

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Swiss SECO Sanctions/Embargoes,

En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

French National Asset Freezing System,

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

UK FCDO Sanctions List,

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

UK HMT/OFSI Consolidated List of Targets,

スーダン人民解放軍兵站担当参謀副長として、リアクは、広範な破壊と大規模な住民避難を引き起こした2015年のユニティ州での攻撃を計画及び監督した南スーダン政府高官の一人であった。

Japan Economic Sanctions and List of Eligible People,

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

UN Security Council Consolidated Sanctions,

(also MALEK REUBEN RIAK RENGU)

US SAM Procurement Exclusions,

(also MALEK REUBEN RIAK RENGU)

US SAM Procurement Exclusions,

(also MALEK RUBEN, MALEK REUBEN)

US SAM Procurement Exclusions,

politician in South Sudan

Wikidata non-official source,

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,184

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

French National Asset Freezing System5,884

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 · DGT

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

US Trade Consolidated Screening List (CSL)23,488

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

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,826

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

Australia · DFAT

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

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

Wikidata335,233

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr5zx1p · ch-seco-38365 · ua-sfms-1591 · ofac-22903 · ch-seco-39414 · usgsa-s4mr5zx1q · zafic-586-malek-reuben-riak-rengu · ua-nsdc-27393-malek-ruben-riak-rengu · eu-fsf-eu-4681-37 · fr-ga-1069 · gb-fcdo-ssu0004 · ca-sema-ba1331d4c0a5a22f00ebc781a691c5486be87a6c · eu-tb-logical-117856 · gb-hmt-13698 · usgsa-s4mr5zwwq · unsc-6908711 · mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686 · tw-shtc-fa0c178e1b787dbee45978a701850c7854cb1318 · au-dfat-3588-malek-reuben-riak-rengu · be-fod-ee427385bea0518e3a43d9c085a9072dc8662f37 · ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6

For experts: raw data explorer