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:id`	c38c40f04845bd00b06533048c3025c29781c35d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	7063de6d247b55a8ed3cfb51c02d66207f6f7579		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	23bff70f8927520bd83105455dc0c343d947f07d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	fed10e7be96a6ba400f77845907f1725fba5a3bd		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-07
`Person:id`	38f338f084adf7752f945b3d9a36dc11a5b7b9d7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	6c7e6913cb386f52b471d758920bc090342434dd		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	06e8dbf4ba7af0432255f4d5889c2a688637aadd		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	2976ea755500ae7be0e8366ec90467841e9d1249		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	99540129218e9645fb550cf36df54fd3e37a2495		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	058bb392f7ed0d717700d704c884b72f659aa622		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	5319126ebbb69d39e1090fa8a5d5c36510698045		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	5b253c917b33b035cf193f5387ad7d762138336a		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	28eed202ed710bc2bb1030d9f87462e4bf4ec1ae		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	0adb626b7fe5b09e2f246dedd2c999bfb258ab31		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	9b72cb739f7b783236cbe8eda7eca2eac7b3418b		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	fbd4f69361b515976692a7375f448fc7d9e3f3b4		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	4e39e5a7485e28a72048a0e3c74c789e1973b12c		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	f534efa3c88dd4ba7677e73483a24072d235beb9		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	363085a7981c70f72e2210fa34e3c619ddc16c73		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	814463167e4be177d06dd63256c1b78777e070aa		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	0b2ecbe9e25c90970c809a49ade996a874a6bbb7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	2972341881258e206c024848b7fe8770c9c22f55		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	4c98f1b8bac743a39937b32f56eb0317b92e2d22		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	eb5b6012c897731d11299a834bab52dd48929ffa		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	f69d96836d88f776ae85bad7e85f575a13482fe3		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	0a56f13d84b88a11b5735f70ee85d56135740884		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	c8db7bed765fcbe87f41891c1fcba5395c40d1a3		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	cd55afadd88aa09a7c8f0bf627fa12e6251e37a3		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	04e5a6ad72012b2bcee9b5985915ce98962e2ef7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	b52131b61ff28f3041167df1d5f612aaebccda46		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	c7f54c891636d3a97ae9a432e56e5628a6b14af0		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	aaa3618dcf1c351f10925463dd9827543754fa14		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	146162760cf05ac93c08bda27f83d9343ab310b7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	3d385e14b8f7344f44715a2330a83eff72655af1		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	71c09753fedfa3bad9cc51422cbe79e49418dc2d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	cdd5ba09d0bd35e9c4c6232fd81f155f2fb2d952		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	7034f8efd742d974b9819e32dd4d2838c52141ec		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	6df39233f26d20ee4af5a386475848e96faa3e2d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	a0d850e8da49de36c639272c5902ef2b73c20068		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	4bc6b45d9dc18b47a8d80776b8f35b686e8e5916		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	84e38aae24e3dd8c90c6ada3ceae3bfb91632821		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	2496674788f0644466bcce4cc5114ec50aeef846		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	68e089a91dee20b02bb84690abced4a810954464		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	4bd4dd3ac5bac9af83e445976c5c0b6b23d0a794		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	92ee2c7cfea872e47b7f6a2ac0172f8bba587818		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	0d97fb579ba3c2f0c7a288116bc30cfea34ca11a		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	f568ee0bb986e279a50b1727e5af7b0fd0b98baa		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	9e1b79025848a833ee55e748d64cb4058df6e941		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-09
`Person:id`	9cb148c42e1222546be409c246c4a2de8c124892		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	bf1ecc3aab6122f6b74aa6efda4d54a87708fd78		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	a2f03f31a052c15bd25190778e237723c18631fe		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:idNumber`	DA025963		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	00606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	S00004370		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	B002606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	S00004370		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	DA025963		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	00606		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`	B002606		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	D00001369		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	DA025963		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	D00001369		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	003606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:idNumber`	003606		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	003606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`LegalEntity:idNumber`	D00001369		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	00606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	S00004370		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:lastName`	Malong Awan Anei		eu_fsf	`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`	MALONG AWAN ANEI		be_fod_sanctions	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		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`	Malong		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:lastName`	Malong		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:lastName`	MALONG AWAN ANEI	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:lastName`	Anei	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	Awan	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		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`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`	ANEI	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	ANEI		un_sc_sanctions	`unsc-6908714`	2025-08-22
`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`	MALONG AWAN ANEI	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`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:middleName`	Malong	eng	us_ofac_sdn	`ofac-18547`	2024-10-11
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13699`	2024-10-14
`Person:modifiedAt`	2019-07-18		eu_fsf	`eu-fsf-eu-4683-35`	2025-05-13
`Person:modifiedAt`	2019-06-25		un_sc_sanctions	`unsc-6908714`	2025-09-09

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