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:firstName`	Paul		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:firstName`	Bol		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:firstName`	Paul	eng	wikidata	`Q7152176`	2023-07-18
`Person:firstName`	Paul		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:firstName`	Bol		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:firstName`	Paul	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:firstName`	Paul	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:firstName`	PAUL MALONG	eng	us_sam_exclusions	`usgsa-s4mrvrpk9`	2025-02-20
`Person:firstName`	PAUL	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:firstName`	PAUL		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:firstName`	Paul	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:firstName`	Bol	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:firstName`	PAUL	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q7152176`	2023-07-18
`Person:id`	268399facfdf8ac61a253b7564965ad7dc3ab541	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	b235a78ab01174a4db49f58975fc5c546822b6fa	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	2c333764dea58ec23d4b17726945cd6e3df53c2e	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	627bc4d62a8d7b5ca27bd85272891e5f4d862b8a	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`LegalEntity:id`	760dabc4b78ab75fa5d29389db5fc75aa7352c4c		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:id`	d0b8b49ca2299bf5619898c28b69851879d2b66d	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	8bb80932a48183b2f5d0b9910643c4dab23edcd9	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-12-08
`Person:id`	c731b4a57082be554b500e89e8a69b409755b32b	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-12-08
`Person:id`	c7c87232111d78ac1b9c174b4bcabc6f8ac72c65	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-12-08
`Person:id`	50a4126548a9b0bbc0da9ad4649ae260b344744b	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-12-08
`Person:id`	642a1aa60c2ace98948db567ddf8a6fa8466737d		za_fic_sanctions	`zafic-202-paul-malong-awan-anei`	2024-10-29
`Person:id`	bbfd533781c01d6c52503ebe85503dbe65f5da1a		wikidata	`Q7152176`	2025-12-11
`Person:id`	217690bc86e777b64cb150a584f8c3ab2c0a88e6		ch_seco_sanctions	`ch-seco-39423`	2025-05-15
`Person:id`	d0e8dfb0d00cf9c50e02b2f0e4e05248be73fcce	eng	us_ofac_sdn	`ofac-18547`	2025-06-02
`Person:id`	a4678ac59d70fbf3619787aeee49cc409baba741		ua_sfms_blacklist	`ua-sfms-1592`	2025-09-04
`Person:id`	5c2aa30efde8592705330d86b17beb2630bc1228		wd_peps	`Q7152176`	2025-07-01
`Person:id`	dfbfa2d5ac8635f82f8fff8c8e05c2113cdc915d		ann_pep_positions	`Q7152176`	2025-07-01
`Person:id`	6e006f046a3817f0932bf2ab4efab8d6a3660309		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:id`	c1d17de9569ecc6014633c38f85350c4a7657058		un_sc_sanctions	`unsc-6908714`	2025-09-09
`Person:id`	21d438390d14376a95cae03ec2cdfe9cd02c450b		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan`	2025-05-28
`Person:id`	4d3a8466f27f91230bbc6e1402f6584dfae4a390	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2025-05-30
`Person:id`	9f725a64bc10530d75b3ac120f6be5b38d3f7401		au_dfat_sanctions	`au-dfat-3589-paul-malong-awan-anei`	2025-12-12
`Person:id`	db3bac5867ffb50236318f09b41ab9268299c594		eu_travel_bans	`eu-tb-logical-117869`	2023-07-27
`Person:id`	85c618e408cc027ac93bc24561d3d87492ec52f6		us_trade_csl	`ofac-18547`	2024-05-07
`Person:id`	fd8ab8a7d4f85814bb27cb5cb3f99e85469fa2cc	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2025-07-07
`Person:id`	a746ca9c324f8e244cf2423f369a5b8d17f19310		ca_dfatd_sema_sanctions	`ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4`	2025-05-19
`Person:id`	6b16124f1a926cac373b5d79fce4315e41e7dcda		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:id`	a07335ed9d20b544d3cdb7a2755b6e1434e16898		be_fod_sanctions	`eu-fsf-eu-4683-35`	2025-05-16
`Person:id`	156179d90edd63b1715f63fbff9753f9d6cb3203	eng	us_sam_exclusions	`usgsa-s4mrvrpk9`	2025-02-23
`Person:id`	ff9c59330ab1e86f8a4036c459e22fdf9daf9fce	jpn	jp_mof_sanctions	`ja-mof-e86a177170c5fc3a3f585d6ba79184e03813b888`	2025-08-05
`Person:id`	0927c50b7c7effbfd928e5cca8334e1795194680		wd_categories	`Q7152176`	2025-12-09
`Person:id`	922f22e786f82359b960944b77963a5a62c5a4fb		eu_fsf	`eu-fsf-eu-4683-35`	2025-05-16
`Person:id`	71ed8d8c20055f62e45125ed21217ab64a5112fe	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2025-12-09
`Person:id`	6497a007566e6f87bbc64ac4f9b4951c865bb0c9	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	a3788accf66ff98cc2278a0111e829d926a15d57	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:id`	387f8f07c75e25da2cbf439272357d58caa50150	eng	gb_hmt_sanctions	`gb-hmt-13699`	2025-07-28
`Person:idNumber`	D00001369		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	DA025963		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	D00001369		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	DA025963		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	003606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	S00004370		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	00606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	003606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	S00004370		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	B002606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`LegalEntity:idNumber`	D00001369		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	00606		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	00606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	DA025963		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	B002606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	003606		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	S00004370		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	B002606		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:lastName`	ANEI		un_sc_sanctions	`unsc-6908714`	2025-08-22
`Person:lastName`	Malong Awan Anei		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:lastName`	Malong Awan Anei		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:lastName`	Malong		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:lastName`	MALONG AWAN ANEI		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:lastName`	ANEI	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	AWAN	eng	us_sam_exclusions	`usgsa-s4mrvrpk9`	2025-02-20
`Person:lastName`	MALONG AWAN		ca_dfatd_sema_sanctions	`ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4`	2024-08-06
`Person:lastName`	ANEI		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:lastName`	Malong	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:lastName`	ANEI	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:lastName`	Malong	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	Anei	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	Malong	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong Awan Anei		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Awan	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	Malong		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:lastName`	Malong Awan Anei		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:middleName`	Malong	eng	us_ofac_sdn	`ofac-18547`	2024-10-11
`Person:middleName`	Malong Awan	eng	us_ofac_sdn	`ofac-18547`	2024-10-11
`Person:middleName`	Awan	eng	us_ofac_sdn	`ofac-18547`	2024-10-11
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-39423`	2025-03-26
`Person:modifiedAt`	2022-01-12	eng	gb_hmt_sanctions	`gb-hmt-13699`	2024-10-14
`Person:modifiedAt`	2019-07-18		be_fod_sanctions	`eu-fsf-eu-4683-35`	2025-05-13

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