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Marial Chanuong Yol Mangok

Sanctioned entity

Marial Chanuong Yol Mangok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANGOK, Marial Chanuong Yol · MARIAL CHANUONG YOL MANGOK · Marial CHANUONG · Marial Chan · Marial Chanoung Yol · 7 more...				[sources]
Other name	Marial CHINOUM · Marial CHINUONG · Marial Chan · Marial Chanoung · Marial Chanoung YOL · 12 more...				[sources]
Weak alias	Marial CHAN				[sources]
Birth date	1960-01-01				[sources]
Place of birth	Yirol · Yirol, Lakes State · Yirol, Lakes State South Sudan · Yirol, Lakes State, Yirol, Lakes State · Йіроль, штат Озерний, Південний Судан · 1 more...				[sources]
Nationality	Sudan · South Sudan				[sources]
Country	South Sudan				[sources]
First name	MARIAL · Marial · Marial Chan · Marial Chanuong Yol · MarialChanoungYol · 2 more...				[sources]
ID Number	`R00005943`				[sources]
Last name	CHANUONG · CHINOUM · CHINUONG · Chan · Chinoum · 4 more...				[sources]
Middle name	MANGOK · YOL				[sources]
Passport number	`Passport, R00005943, South Sudan` · `R00005943` · `R00005943, South Sudan` · `南スーダン旅券、R00005943`				[sources]
Second name	CHANUONG · Chanoung				[sources]
Title	Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit				[sources]
Position	Commander, Presidential Guard Unit · Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army · Commander, of the South Sudamese Presidential Guard Unit · Général de division de l'Armée populaire de libération du Soudan · Major General in the Sudan People's Liberation Army · 9 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-07-01				[sources]
Modified on	2020				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-04-27

Descriptions

Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit. Passport no: R00005943, South Sudan. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— Australian Sanctions Consolidated List, 2023-04-20

Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Designation: a) Sudan People’s Liberation Army Major General, b) Commander, Presidential Guard Unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

— French Freezing of Assets, 2023-04-20

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667

— UK FCDO Sanctions List, 2024-05-09

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。

— Japan Economic sanctions and list of eligible people, 2023-04-20

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— UN Security Council Consolidated Sanctions, 2023-04-20

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`R00005943`	South Sudan	doc:passport	-	-
`R00005943, South Sudan`	-	Passport	-	-
`R00005943`	South Sudan	passport	-	-
`R00005943`	Sudan	National passport	-	-
`R00005943`	Sudan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre (FIC)	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 2206 (2015)	2015-07-14	-
Office of Financial Sanctions Implementation · UN	South Sudan	2015	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)	-	-
National Security and Defense Council	71/2018	2018-03-17	2023-03-17
Department of Foreign Affairs and Trade (DFAT)	2206 (South Sudan)	2015-08-24	-
United Nations Security Council (UN SC)	SouthSudan	2015-07-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UN	The South Sudan (Sanctions) (EU Exit) Regulations 2019	2015-07-01	-
Federal Public Service Finance	SSD	2017-03-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2	2015-08-12	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	South Sudan / Soudan du sud	-	-
European External Action Service	SSD	2017-03-09	-
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	2015-09-18	-

Data sources

Australian Sanctions Consolidated List4,080

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)

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,004

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)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

EU Financial Sanctions Files (FSF)6,054

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,266

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

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

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

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,940

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

Source data IDs: NK-85bSYaxuKYtiNTkQ4SHhJb · fr-ga-1095 · au-dfat-3102-marial-chanuong-yol-mangok · zafic-1895 · gb-fcdo-ssu0005 · ua-nsdc-27391-marial-canuong-jol-mangok · zafic-469 · ca-sema-2-ss-marial-chanuong · eu-tb-logical-105631 · ca-sema-south-sudan-n-a-1 · ca-sema-1-ss-marial-chanuong · ja-mof-15ba37efc37813ab6fc71af11a7e162e280a37bf · ua-sfms-1299 · ofac-16651 · zafic-472-marial-chanuong-yol-mangok · ch-seco-31571 · eu-fsf-eu-3806-92 · gb-hmt-13266 · unsc-6908460

For experts: raw data explorer

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