Statements: James Nando

Canonical ID: NK-hrw5zXcQGxTnAfJSMHFPor · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameNandoenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:lastNameMarkenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:lastNameNANDOengus_sam_exclusionsusgsa-s4mrty7pw
Person:lastNameNANDOengbe_fod_sanctionseu-fsf-eu-10535-78
Person:lastNameNANDOfrafr_tresor_gels_avoirfr-ga-6820
Person:middleNameMarkoengus_ofac_sdnofac-43516
Person:middleNameNandoengus_ofac_sdnofac-43516
Person:modifiedAt2023-03-08enggb_hmt_sanctionsgb-hmt-15847
Person:modifiedAt2023-07-20be_fod_sanctionseu-fsf-eu-10535-78
Person:modifiedAt2023-07-20eu_fsfeu-fsf-eu-10535-78
Person:nameJAMES MARKO NANDOengus_sam_exclusionsusgsa-s4mrty7pw
Person:nameJames Mark NANDOengbe_fod_sanctionseu-fsf-eu-10535-78
Person:nameJames NANDOenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:nameNANDO, Jamesus_trade_cslofac-43516
Person:nameJames Mark NANDOfrafr_tresor_gels_avoirfr-ga-6820
Person:nameJames Nandoenggb_hmt_sanctionsgb-hmt-15847
Person:nameJames Nandoengus_ofac_sdnofac-43516
Person:nameJames Mark NANDOeu_travel_banseu-tb-logical-155933
Person:nameJames Nando Markenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:nameJames Nandoenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:nameJames Mark NANDOengeu_fsfeu-fsf-eu-10535-78
Person:nameJames Mark NANDOframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:nameJAMES NANDOengus_sam_exclusionsusgsa-s4mrqm3vj
Person:nameJAMES MARKO NANDOengus_sam_exclusionsusgsa-s4mrty2sm
Person:nameJAMES NANDO MARKengus_sam_exclusionsusgsa-s4mrty2sn
Person:nameJAMES NANDO MARKengus_sam_exclusionsusgsa-s4mrty7px
Person:nationalitysseu_travel_banseu-tb-logical-155933
Person:nationalitysseu_fsfeu-fsf-eu-10535-78
Person:nationalityssenggb_hmt_sanctionsgb-hmt-15847
Person:nationalityssbe_fod_sanctionseu-fsf-eu-10535-78
Person:nationalityssfrafr_tresor_gels_avoirfr-ga-6820
Person:nationalityssenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:nationalityssframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:nationalityssengus_ofac_sdnofac-43516
Person:nationalityssenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:notes(also JAMES NANDO)engus_sam_exclusionsusgsa-s4mrty7pw
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:notes(also JAMES MARKO NANDO, JAMES NANDO MARK, JAMES MARKO NANDO, JAMES NANDO MARK)engus_sam_exclusionsusgsa-s4mrqm3vj
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:notes(also JAMES NANDO)engus_sam_exclusionsusgsa-s4mrty7px
Person:notes(also JAMES NANDO)engus_sam_exclusionsusgsa-s4mrty2sm
Person:notes(also JAMES NANDO)engus_sam_exclusionsusgsa-s4mrty2sn
Person:notesJames Nando est un officier supérieur des forces de défense populaires du Soudan du Sud (FDPSS), avec le grade de général de division. Il commande les forces dans l’état sud-soudanais d’Equatoria-occidental ayant commis des attaques de grande ampleur contre la population civile. Ses forces ont systématiquement utilisé les violences sexuelles et sexistes comme moyen de terroriser la population. En sa qualité de général de division, il est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes.frafr_tresor_gels_avoirfr-ga-6820
Person:positionGénéral de division, forces de défense populaires du Soudan du Sud (FDPSS)frafr_tresor_gels_avoirfr-ga-6820
Person:positiona senior officer in the South Sudan People’s Defence Forces (SSPDF)engbe_fod_sanctionseu-fsf-eu-10535-78
Person:positionMajor General - Commanderenggb_hmt_sanctionsgb-hmt-15847
Person:positiona senior officer in the South Sudan People’s Defence Forces (SSPDF)engeu_fsfeu-fsf-eu-10535-78
Person:positiona senior officer in the South Sudan People’s Defence Forces (SSPDF)eu_travel_banseu-tb-logical-155933
Person:positiongénéral de division, forces de défense populaires du Soudan du Sud (FDPSS)framc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:positionMajor General - Commanderenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:programIdEU-HReu_fsfeu-fsf-eu-10535-78
Person:programIdUS-SOUTH-SUDANengus_ofac_sdnofac-43516
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6820
Person:programIdGB-SSDenggb_hmt_sanctionsgb-hmt-15847
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-10535-78
Person:secondNameNandoenggb_hmt_sanctionsgb-hmt-15847
Person:secondNameNandoenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6820frafr_tresor_gels_avoirfr-ga-6820
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43516engus_ofac_sdnofac-43516
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YagHK2mt2v7Gm0L4TMED8xKJj2wenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:titleMajor Generalenggb_hmt_sanctionsgb-hmt-15847
Person:titleMajor Generalengbe_fod_sanctionseu-fsf-eu-10535-78
Person:titleMajor Generalengeu_fsfeu-fsf-eu-10535-78
Person:titleMajor Generaleu_travel_banseu-tb-logical-155933
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sn
Person:topicssanctionengus_ofac_sdnofac-43516
Person:topicssanctioneu_fsfeu-fsf-eu-10535-78
Person:topicssanctionus_trade_cslofac-43516
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty2sm
Person:topicssanctionframc_fund_freezesmc-freezes-9ea68cd30330837a22559634e225684736fe1a7b
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-yaghk2mt2v7gm0l4tmed8xkjj2w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7px
Person:topicssanctioneu_travel_banseu-tb-logical-155933
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10535-78
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6820
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty7pw
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15847
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vj
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ssu0012
Person:uniqueEntityIdEZR5FNXXPB35engus_sam_exclusionsusgsa-s4mrqm3vj
Person:uniqueEntityIdKHZ8AN9LTWV5engus_sam_exclusionsusgsa-s4mrty2sn
Person:uniqueEntityIdKHXDJYZHNNJ5engus_sam_exclusionsusgsa-s4mrty7pw
Person:uniqueEntityIdKHZ8AN9LTWV5engus_sam_exclusionsusgsa-s4mrty7px
Person:uniqueEntityIdKHXDJYZHNNJ5engus_sam_exclusionsusgsa-s4mrty2sm
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