Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AWAN, Paul Malong · Bol Malong · Paul Malong · Paul Malong Awan · Paul Malong Awan Anei · | [sources] | |||
Other name | Bol Malong · Paul Awan Malong · Paul Malong · Paul Malong Awan Anei · Pol Malonh Avan · | [sources] | |||
Weak alias | 保罗·马隆·阿万 | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Kotido · Kotido Uganda · Kotido, UGANDA · Kotido, Uganda · Malualkon · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan · South Sudan · Uganda | [sources] | |||
Country | Ethiopia · Kenya · Sudan · South Sudan · Uganda | [sources] | |||
Citizenship | Sudan · South Sudan · Uganda | [sources] | |||
Classification | National government (past) | [sources] | |||
Country of birth | South Sudan · Uganda | [sources] | |||
First name | Bol · PAUL MALONG · Paul | [sources] | |||
ID Number | 003606 · 00606 · B002606 · D00001369 · DA025963 · | [sources] | |||
Last name | Anei · Awan · MALONG AWAN · Malong · Malong Awan Anei | [sources] | |||
Middle name | Awan · Malong · Malong Awan | [sources] | |||
Passport number | 003606 · 00606 · A025963 · B002606 · D00001369 · | [sources] | |||
Second name | MALONG | [sources] | |||
Title | General · 将軍 | [sources] | |||
Unique Entity ID | RF38FLHDVQL9 | [sources] | |||
Wikidata ID | Q7152176 | [sources] | |||
Position | Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS) · Ancien gouverneur, État du Bahr el-Ghazal septentrional · Former Chief of Staff of the Sudan Peoples Liberation Army (SPLA) · Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) · Former Governor, Northern Bahr el-Ghazal State · | [sources] | |||
Address | Addis Ababa · Juba · Kampala · P.O. Box 73699, 00200 Nairobi · WARAWAR, AWEIL COUNTY, SSD · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Title: General Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State. Passport no: a) South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State.
En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意(ARCSS)違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会(JMEC)及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。
N° Passeport : S00004370 : Soudan du Sud, D00001369 : Soudan du Sud, 003606 : Soudan, 00606 : Soudan, B002606 : Soudan, DA025963 : Ouganda
TRAVEL BAN
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
South Sudanese politician and military figure
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malongs leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)
Nepal · MOHA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
eu-tb-logical-117869
· mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f
· zafic-199
· NK-fiD38och4J6fbsz9CbsYvo
· ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888
· au-dfat-3589-paul-malong-awan-anei
· fr-ga-1341
· eu-fsf-eu-4683-35
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-50
· zafic-202-paul-malong-awan-anei
· unsc-6908714
· ofac-18547
· ch-seco-39423
· np-mha-e0e3e8be3da7cc833a6e8b2b4eff8c237fc89944
· usgsa-s4mrvrpk9
· ch-seco-38341
· ua-sfms-1592
· gb-fcdo-ssu0006
· zafic-1634
· ua-nsdc-27394-pol-malong-avan
· ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4
· gb-hmt-13699
· np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e
· ca-sema-1-50-paul-malong-awan
· tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Juba | South Sudan | |
Addis Ababa | Ethiopia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
003606 | Sudan | National passport | - | - | |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of Health of South Sudan | |||
Minister of Health of South Sudan |
Japan | Ministry of Finance | 南スーダンにおける平和等を脅かす行為等に関与した者等 | - |
European Union | Council of the European Union | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In South Sudan | - |
United States | Office of Foreign Assets Control | South Sudan-Related Sanctions (EO 13664) | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to South Sudan | - |
Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
Australia | Department of Foreign Affairs and Trade | South Sudan Sanctions | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In South Sudan | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Warawar, Aweil County | South Sudan |
P.O. Box 73699, 00200 Nairobi | Kenya |
Kampala | Uganda |
S00004370
South Sudan |
National passport |
- |
- |
B002606 | Sudan | National passport | - | - |
00606 | Sudan | National passport | - | - |
D00001369 | South Sudan | National passport | - | - |
B002606 | Sudan | National passport | - | - |
DA025963 | Uganda | National passport | - | - |
DA025963 | Uganda | National passport | - | - |
003606 | Sudan | National passport | - | - |
S00004370 | South Sudan | National passport | - | - |