Statements: Paul Malong Awan

Canonical ID: Q7152176 · 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	eng	us_ofac_sdn	`ofac-18547`	2023-11-17
`Person:address`	Addis Ababa	eng	us_ofac_sdn	`ofac-18547`	2023-11-17
`Person:address`	P.O. Box 73699, Nairobi, 00200	eng	us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:address`	WARAWAR, AWEIL COUNTY	eng	us_sam_exclusions	`usgsa-s4mrvrpk9`	2025-12-29
`Person:address`	Kampala	eng	us_ofac_sdn	`ofac-18547`	2023-11-17
`Person:address`	Warawar, Aweil County	eng	us_ofac_sdn	`ofac-18547`	2023-11-17
`Person:addressEntity`	`addr-d1304ab392f2cb327aadad6df32d9a6c73f7b1af`		us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:addressEntity`	`addr-b18fb371186cbe5535202768e5ca736c433ccf8f`		us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:addressEntity`	`addr-4c2a0732a04ea65e5ef63a57b2df19355142a82a`		us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:addressEntity`	`addr-78d900853237ac5e2dc835847a4efb6c7c75c7fd`		us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:addressEntity`	`addr-604cc1be87a83f3173b311c189aa789f583d1a42`		us_ofac_sdn	`ofac-18547`	2026-01-26
`Person:alias`	Paul Malong Awan Anei		za_fic_sanctions	`zafic-202-paul-malong-awan-anei`	2024-10-29
`Person:alias`	Paul Malong		za_fic_sanctions	`zafic-202-paul-malong-awan-anei`	2024-10-29
`Person:alias`	Paul Malong Awan Anei		un_sc_sanctions	`unsc-6908714`	2023-04-20
`LegalEntity:alias`	Paul Malong		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:alias`	Paul Malong Awan Anei	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:alias`	Paul Malong Awan Anei		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2022-04-27
`LegalEntity:alias`	Bol Malong		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:alias`	Paul Malong Awan Anei		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:alias`	Paul Malong	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:alias`	Paul Malong Awan Anei	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:alias`	ポール・マロン（Paul Malong）	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:alias`	Bol Malong		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:alias`	Bol Malong	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`LegalEntity:alias`	Paul Malong Awan Anei		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:alias`	Bol Malong	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:alias`	Bol Malong		za_fic_sanctions	`zafic-202-paul-malong-awan-anei`	2024-10-29
`Person:alias`	Paul Malong		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2023-11-05
`Person:alias`	Bol Malong		un_sc_sanctions	`unsc-6908714`	2023-04-20
`Person:alias`	Paul Malong		un_sc_sanctions	`unsc-6908714`	2023-04-20
`Person:alias`	ポール・マロン・アワン・アネイ	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2025-02-10
`Person:alias`	Paul Malong	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:alias`	Pol Malonh Avan Anei		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:alias`	Bol Malong		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2023-11-05
`Person:alias`	Paul Malong		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:alias`	Paul Awan Malong	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:alias`	Paul Malong Awan Anei		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:alias`	Bol Malong	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:alias`	Аван, Пол Малонг	rus	wikidata	`Q7152176`	2025-06-21
`Person:alias`	Bol Malong	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:alias`	Bol Malong		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:alias`	ポール・マロン	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2025-02-10
`Person:alias`	Paul Malong		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:alias`	ボル・マロン	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2025-02-10
`Person:alias`	Paul Malong	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2025-07-07
`Person:alias`	Paul Malong Awan Anei	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2025-07-07
`Person:alias`	ポール・マロン・アワン・アネイ（Paul Malong Awan Anei）	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:alias`	Bol Malong	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:alias`	ボル・マロン（Bol Malong）	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:alias`	Paul Malong	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:alias`	Paul Malong	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:birthCountry`	ss		ch_seco_sanctions	`ch-seco-39423`	2023-07-13
`Person:birthCountry`	ug		ch_seco_sanctions	`ch-seco-39423`	2023-07-13
`Person:birthCountry`	ss		gb_hmt_sanctions	`gb-hmt-13699`	2024-06-27
`Person:birthCountry`	ug		gb_hmt_sanctions	`gb-hmt-13699`	2024-06-27
`Person:birthDate`	1962-01-01		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2023-07-15
`Person:birthDate`	1960-12-04		us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:birthDate`	1960-04-12		un_sc_sanctions	`unsc-6908714`	2025-03-21
`Person:birthDate`	1960-12-04		jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:birthDate`	1960-01-30		us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:birthDate`	1960-12-04		un_sc_sanctions	`unsc-6908714`	2025-03-21
`Person:birthDate`	1962		un_sc_sanctions	`unsc-6908714`	2023-04-20
`Person:birthDate`	1960-04-12		us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:birthDate`	1960-12-04		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2023-07-15
`Person:birthDate`	1960-04-12		jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:birthDate`	1962-01-02		us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:birthDate`	1962		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:birthDate`	1960-04-12		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:birthDate`	1960-12-04		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:birthDate`	1962-01-01		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:birthDate`	1962-01-01		fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:birthDate`	1962-01-01		un_sc_sanctions	`unsc-6908714`	2025-03-21
`Person:birthDate`	1960-12-04		fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:birthDate`	1962		fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:birthDate`	1960-04-12		fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:birthDate`	1962		jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2025-08-05
`Person:birthDate`	1962-01-01		jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2023-04-20
`Person:birthDate`	1960-04-12		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:birthDate`	1960-12-04		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:birthDate`	1962		wd_peps	`Q7152176`	2025-03-07
`Person:birthDate`	1962		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:birthDate`	1960-04-12		mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-10-22
`Person:birthDate`	1962-01-01		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:birthDate`	1962-01-01		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:birthDate`	1962		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:birthDate`	1962		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2023-07-15
`Person:birthDate`	1962		mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:birthDate`	1960-04-12		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:birthDate`	1962-01-01		mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-10-22
`Person:birthDate`	1960-12-04		mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-10-22
`Person:birthDate`	1962-01-01		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:birthDate`	1960-12-04		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:birthDate`	1960-04-12		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:birthDate`	1962-01-01		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:birthDate`	1960-12-04		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:birthDate`	1960-04-12		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:birthDate`	1960-04-12		ua_sfms_blacklist	`ua-sfms-1592`	2024-10-12
`Person:birthDate`	1962		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20

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