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MALEK REUBEN RIAK RENGU

Politician · 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 · MALEK REUBEN RIAK RENGU · Malek REUBEN RIAK RENGU · Malek Reuben RIAK RENGU · Malek Reuben Rengu Riak · 7 more...[sources]
Other nameMALEK REUBEN · MALEK RUBEN · Malek Reuben · Malek Reuben Riak Rengu · Malek Ruben · 2 more...[sources]
Birth date[sources]
Place of birthYei · Yei South Sudan · Yei : SOUDAN DU SUD · Yei, SOUTH SUDAN · Yei, South Sudan · 2 more...[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySudan · South Sudan[sources]
Country of birthSouth Sudan[sources]
First nameMALEK · MALEK REUBEN · Malek · Malek Reuben · Malek Ruben[sources]
ID NumberM6000000000817[sources]
KeywordsNational government[sources]
Last nameMALEK REUBEN RIAK · Malek Reuben Riak · RENGU · REUBEN RIAK RENGU · RIAK RENGU · 3 more...[sources]
Middle nameRENGU · RIAK · Reuben[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 · 12 more...[sources]
AddressJUBA, SSD · Juba[sources]
Source linkgels-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,

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. 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,

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,

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

EU Financial Sanctions Files (FSF)6,321

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

UK FCDO Sanctions List4,563

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

UN Security Council Consolidated Sanctions1,236

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

UNSC

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,105

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons244,469

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

US SAM Procurement Exclusions115,272

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

United States · GSA

French National Asset Freezing System5,109

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

External databases

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

Wikidata362,158

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: usgsa-s4mr5zwwq · ua-nsdc-27393-malek-ruben-riak-rengu · mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686 · zafic-583 · eu-tb-logical-117856 · zafic-2008 · gb-hmt-13698 · gb-fcdo-ssu0004 · NK-C4QG5ZTa8E2C7dsRzHuZu5 · ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6 · ofac-22903 · ch-seco-39414 · ua-sfms-1591 · NK-hJJTUPbJ6ZpyRHH8ZSuar2 · NK-9262uT9vq9AWXZbYErwriQ · eu-fsf-eu-4681-37 · fr-ga-1069 · unsc-6908711 · zafic-586-malek-reuben-riak-rengu · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-51 · ca-sema-ba1331d4c0a5a22f00ebc781a691c5486be87a6c · ca-sema-1-51-malek-reuben-riak-rengu · au-dfat-3588-malek-reuben-riak-rengu · ch-seco-38365

For experts: raw data explorer