| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOL MEL, Benjamin · Benjamin Bol Mel | [sources] | |||
| Other name | Benjamin Bol · Benjamin Bor · Benjamin Kuol Bol Mel · Benjamin Kuot Bol Mol · Bol Mel | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan · Awiil, Sudan · Rialdit, South Sudan · Warrap State, South Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan · South Sudan | [sources] | |||
| Country | Kenya · South Sudan | [sources] | |||
| Citizenship | Sudan | [sources] | |||
| First name | Benjamin | [sources] | |||
| Last name | Bol · Bol Mel · Bol Mol · Bor | [sources] | |||
| Passport number | B00000006 | [sources] | |||
| Patronymic | Kuol · Kuot | [sources] | |||
| Wikidata ID | Q132214580 | [sources] | |||
| Position | President of ABMC Thai-South Sudan Construction Company | [sources] | |||
| Address | Hai-Jalaba, Centre Street, Juba · Juba · NAIROBI, 00202, KEN · Othaya Road, Othaya Villas House #2, 00202 Nairobi | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
South Sudanese politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-23283 · usgsa-s4mr6hn77 · ofac-pr-5db7dd66a5b2da71e4aac18729a03c62d3efc44dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Othaya Road, Othaya Villas House #2, 00202 Nairobi | Kenya | |
| Hai-Jalaba, Centre Street, Juba | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AFRICAN RESOURCE CORPORATION LIMITED Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| South Sudan |
| Juba | South Sudan |
| ABMC Thai-South Sudan Construction Company Limited Sanctioned entity | - | - | - |
| Winners Construction Company Limited Sanctioned entity | - | - | - |
| Home and Away Ltd. Sanctioned entity | - | - | - |