Statements: Malek Reuben Riak

Canonical ID: Q112707242 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JUBA, SSD	eng	us_sam_exclusions	`usgsa-s4mr5zwwq`	2024-06-14
`Person:address`	Juba	eng	us_ofac_sdn	`ofac-22903`	2023-11-17
`Person:addressEntity`	`addr-98c357922aeae344ad7a0625464840c00208ae7f`	eng	us_ofac_sdn	`ofac-22903`	2023-11-02
`LegalEntity:alias`	Malek Ruben		tw_shtc	`tw-shtc-fa0c178e1b787dbee45978a701850c7854cb1318`	2025-07-21
`Person:alias`	Malek Ruben	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:alias`	Malek Ruben	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:alias`	Malek Ruben		un_sc_sanctions	`unsc-6908711`	2023-04-20
`Person:alias`	Malek Ruben		ch_seco_sanctions	`ch-seco-39414`	2023-04-20
`Person:alias`	Malek Ruben		ua_sfms_blacklist	`ua-sfms-1591`	2023-04-20
`Person:alias`	Malek Ruben		au_dfat_sanctions	`au-dfat-3588-malek-reuben-riak-rengu`	2022-04-27
`Person:alias`	Malek Ruben Riak Renhu		ua_nsdc_sanctions	`ua-nsdc-27393-malek-ruben-riak-rengu`	2025-05-28
`Person:alias`	Malek Reuben	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:alias`	Malek Ruben		za_fic_sanctions	`zafic-586-malek-reuben-riak-rengu`	2024-10-29
`Person:alias`	Malek Ruben	eng	gb_hmt_sanctions	`gb-hmt-13698`	2023-04-20
`Person:alias`	マレク・ルーベン	jpn	jp_mof_sanctions	`ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6`	2025-02-10
`Person:alias`	マレク・ルーベン（Malek Ruben）	jpn	jp_mof_sanctions	`ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6`	2023-04-20
`Person:birthCountry`	ss		ch_seco_sanctions	`ch-seco-39414`	2023-07-13
`Person:birthCountry`	ss	eng	gb_hmt_sanctions	`gb-hmt-13698`	2024-06-27
`Person:birthDate`	1960-01-01	eng	gb_hmt_sanctions	`gb-hmt-13698`	2023-04-20
`Person:birthDate`	1960-01-01		eu_fsf	`eu-fsf-eu-4681-37`	2023-04-20
`Person:birthDate`	1960-01-01	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:birthDate`	1960-01-01		un_sc_sanctions	`unsc-6908711`	2023-04-20
`Person:birthDate`	1960-01-01	jpn	jp_mof_sanctions	`ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6`	2024-10-14
`Person:birthDate`	1960-01-01		ch_seco_sanctions	`ch-seco-39414`	2023-04-20
`Person:birthDate`	1960-01-01		be_fod_sanctions	`eu-fsf-eu-4681-37`	2023-04-20
`Person:birthDate`	1960-01-01		za_fic_sanctions	`zafic-586-malek-reuben-riak-rengu`	2023-10-24
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-4681-37`	2023-04-20
`Person:birthDate`	1960-01-01	fra	mc_fund_freezes	`mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686`	2024-08-14
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-117856`	2023-04-20
`Person:birthDate`	1960-01-01		au_dfat_sanctions	`au-dfat-3588-malek-reuben-riak-rengu`	2023-07-15
`Person:birthDate`	1960-01-01		ua_sfms_blacklist	`ua-sfms-1591`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-4681-37`	2023-04-20
`Person:birthDate`	1960-01-01		ua_nsdc_sanctions	`ua-nsdc-27393-malek-ruben-riak-rengu`	2024-03-06
`Person:birthDate`	1960-01-01	fra	fr_tresor_gels_avoir	`fr-ga-1069`	2023-04-20
`Person:birthDate`	1960-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:birthDate`	1960-01-01		eu_travel_bans	`eu-tb-logical-117856`	2023-04-20
`Person:birthPlace`	Yei, South Sudan	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:birthPlace`	Yei, South Sudan		un_sc_sanctions	`unsc-6908711`	2023-07-26
`Person:birthPlace`	Yei : SOUDAN DU SUD	fra	mc_fund_freezes	`mc-freezes-e5584bd30171a568b9ec54721aef4a1e0fb79686`	2024-08-14
`Person:birthPlace`	Yei	eng	gb_hmt_sanctions	`gb-hmt-13698`	2025-01-15
`Person:birthPlace`	Yei, South Sudan		au_dfat_sanctions	`au-dfat-3588-malek-reuben-riak-rengu`	2023-04-20
`Person:birthPlace`	Yei, SOUTH SUDAN		eu_fsf	`eu-fsf-eu-4681-37`	2023-07-26
`Person:birthPlace`	Yei, South Sudan		ua_sfms_blacklist	`ua-sfms-1591`	2023-04-20
`Person:birthPlace`	Yei	fra	fr_tresor_gels_avoir	`fr-ga-1069`	2023-04-20
`Person:birthPlace`	Yei	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:birthPlace`	Yei, SOUTH SUDAN		be_fod_sanctions	`eu-fsf-eu-4681-37`	2023-07-27
`Person:birthPlace`	Yei, South Sudan		ch_seco_sanctions	`ch-seco-39414`	2023-07-26
`Person:birthPlace`	Yei South Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:birthPlace`	Yei, SOUTH SUDAN		eu_travel_bans	`eu-tb-logical-117856`	2023-07-27
`Person:birthPlace`	南スーダン、イエイ（Yei）	jpn	jp_mof_sanctions	`ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6`	2023-04-20
`Person:birthPlace`	Ей, Південний Судан	ukr	ua_nsdc_sanctions	`ua-nsdc-27393-malek-ruben-riak-rengu`	2024-03-06
`Person:citizenship`	ss		wikidata	`Q112707242`	2025-03-19
`Person:citizenship`	ss		ua_nsdc_sanctions	`ua-nsdc-27393-malek-ruben-riak-rengu`	2024-11-13
`Person:citizenship`	ss		au_dfat_sanctions	`au-dfat-3588-malek-reuben-riak-rengu`	2025-11-06
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q112707242`	2025-07-01
`Person:country`	ss		wd_peps	`Q112707242`	2024-09-30
`Person:country`	ss		eu_fsf	`eu-fsf-eu-4681-37`	2023-04-20
`Person:country`	ss		un_sc_sanctions	`unsc-6908711`	2023-04-20
`Person:country`	ss	fra	fr_tresor_gels_avoir	`fr-ga-1069`	2023-04-20
`Person:country`	ss		eu_travel_bans	`eu-tb-logical-117856`	2023-04-20
`Person:country`	ss	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:country`	sd	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mr5zwwq`	2024-06-14
`Person:country`	ss		be_fod_sanctions	`eu-fsf-eu-4681-37`	2023-04-20
`Person:country`	ss	jpn	jp_mof_sanctions	`ja-mof-ac50f559cacff3135ddb4579aca82a7fc57c4ae6`	2023-04-20
`Person:createdAt`	2018-07-13		za_fic_sanctions	`zafic-586-malek-reuben-riak-rengu`	2023-10-24
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1q`	2024-06-14
`Person:createdAt`	2018-07-16		ch_seco_sanctions	`ch-seco-39414`	2023-04-20
`Person:createdAt`	2018-07-13		au_dfat_sanctions	`au-dfat-3588-malek-reuben-riak-rengu`	2025-09-26
`Person:createdAt`	2018-07-13		un_sc_sanctions	`unsc-6908711`	2023-04-20
`Person:createdAt`	2018-07-18	eng	gb_hmt_sanctions	`gb-hmt-13698`	2024-10-14
`Person:createdAt`	2018-07-23		ua_sfms_blacklist	`ua-sfms-1591`	2023-04-20
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zwwq`	2024-06-14
`Person:createdAt`	2017-09-19	eng	us_sam_exclusions	`usgsa-s4mr5zx1p`	2024-06-14
`Person:fatherName`	Rengu	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:firstName`	MALEK	eng	us_sam_exclusions	`usgsa-s4mr5zx1q`	2024-06-14
`Person:firstName`	MALEK		un_sc_sanctions	`unsc-6908711`	2023-04-20
`Person:firstName`	MALEK	eng	gb_hmt_sanctions	`gb-hmt-13698`	2023-04-20
`Person:firstName`	Malek	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:firstName`	Malek		be_fod_sanctions	`eu-fsf-eu-4681-37`	2023-04-20
`Person:firstName`	MALEK		ua_sfms_blacklist	`ua-sfms-1591`	2023-04-20
`Person:firstName`	Malek	eng	gb_hmt_sanctions	`gb-hmt-13698`	2023-04-20
`Person:firstName`	Malek Reuben		ca_dfatd_sema_sanctions	`ca-sema-ba1331d4c0a5a22f00ebc781a691c5486be87a6c`	2024-08-06
`Person:firstName`	Malek		eu_travel_bans	`eu-tb-logical-117856`	2023-04-20
`Person:firstName`	Malek		eu_fsf	`eu-fsf-eu-4681-37`	2023-04-20
`Person:firstName`	Malek	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:firstName`	MALEK REUBEN	eng	us_sam_exclusions	`usgsa-s4mr5zwwq`	2024-06-14
`Person:firstName`	MALEK	eng	us_sam_exclusions	`usgsa-s4mr5zx1p`	2024-06-14
`Person:firstName`	MALEK	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0004`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22903`	2023-04-20
`Person:id`	4c71a10778a8aa92463aaea1a77f6c816f66fd70	eng	us_sam_exclusions	`usgsa-s4mr5zx1q`	2025-07-23
`Person:id`	86228585e712824d800d619804960a7a4bcb6585	eng	us_ofac_sdn	`ofac-22903`	2025-06-02
`Person:id`	36396873f5963a7513998be666566cddfea0eb20		za_fic_sanctions	`zafic-586-malek-reuben-riak-rengu`	2024-10-29
`Person:id`	32fc69f822f037a940ff75d0dd52eb7acd77a7d5		un_sc_sanctions	`unsc-6908711`	2025-08-22
`Person:id`	aea897ba85581e2da8f9902a7444ec9da8710efb		wikidata	`Q112707242`	2025-03-19
`Person:id`	c5473179e6d7569dfdb884bb97966db1f44a295f		us_trade_csl	`ofac-22903`	2024-05-07
`Person:id`	0369ce8c3f9ff9a8158cec863a1c917cb98806f2	fra	fr_tresor_gels_avoir	`fr-ga-1069`	2025-08-21
`Person:id`	dbd47ead668c5bbc050b12ef3506ef9b45c82904	eng	gb_hmt_sanctions	`gb-hmt-13698`	2025-07-28
`Person:id`	63a56d6ad0d480fe7aaaee4b29f67b96c8075328		eu_travel_bans	`eu-tb-logical-117856`	2023-07-27
`Person:id`	898e8469e16043ca202d99e5584eb731db70cfa2		eu_fsf	`eu-fsf-eu-4681-37`	2025-05-16

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