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MALEK REUBEN RIAK RENGU

Politican · Sanctioned entity
MALEK REUBEN RIAK RENGU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMALEK REUBEN RIAK RENGU · Malek REUBEN RIAK RENGU · Malek Reuben RIAK RENGU · Malek Reuben Rengu Riak · Malek Reuben Riak · 6 more...[sources]
Other nameMalek 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 birthYei · Yei South Sudan · Yei, SOUTH SUDAN · Yei, South Sudan · Ей, Південний Судан · 1 more...[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySudan · South Sudan[sources]
Country of birthSouth Sudan[sources]
First nameMALEK · Malek · Malek Reuben · Malek Ruben[sources]
ID NumberM6000000000817[sources]
Last nameMalek Reuben Riak · RENGU · REUBEN RIAK RENGU · RIAK RENGU · Reuben · 2 more...[sources]
Middle nameRENGU · RIAK[sources]
Passport numberB0810167 · S00001537[sources]
PatronymicRengu[sources]
Second nameREUBEN[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 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 · 11 more...[sources]
AddressJuba[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Malek Reuben Riak was identified by the UN Panel of Experts as a senior official responsible for planning and overseeing the execution of the government offensive in Unity state in Apr 2015. Serious human rights violations were committed, which included the systematic destruction of villages and infrastructure, the forced displacement of the local population, the indiscriminate killing and torturing of civilians, the widespread use of sexual violence, including against the elderly and children, and the abduction and recruitment of children as soldiers. This offensive, in the context of the ongoing peace talks between the government and the opposition, has obstructed the political process by acts of violence.

Swiss SECO Sanctions/Embargoes,

Malek Reuben Riak has served as Deputy Chief of Defence Staff and Inspector General of the government's army since May 2017. Prior to that, he served as Deputy Chief of Staff of the SPLA for Training (March 2016 – May 2017), and Deputy Chief of the SPLA (Jan 2013- March 2016). As Deputy Chief of Defence Staff, he played a key role in procuring weapons for the army.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist871

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,238

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

United Nations Security Council (UN SC)

Canadian Special Economic Measures Act Sanctions4,257

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 Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

External databases

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

Wikidata225,632

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

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-51 · unsc-6908711 · ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6 · zafic-586-malek-reuben-riak-rengu · gb-fcdo-ssu0004 · ua-sfms-1591 · eu-fsf-eu-4681-37 · NK-C4QG5ZTa8E2C7dsRzHuZu5 · ch-seco-39414 · gb-hmt-13698 · zafic-583 · au-dfat-3588-malek-reuben-riak-rengu · zafic-2008 · NK-9262uT9vq9AWXZbYErwriQ · ua-nsdc-27393-malek-ruben-riak-rengu · ofac-22903 · NK-hJJTUPbJ6ZpyRHH8ZSuar2 · eu-tb-logical-117856 · ca-sema-1-51-malek-reuben-riak-rengu · fr-ga-1069 · ch-seco-38365

For experts: raw data explorer