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`	9ef21be9489271b19b9b84a94892fc63680df025		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	6c7e6913cb386f52b471d758920bc090342434dd		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	e42b1741ea2b6c4136008a96b6f82f0968c1e4aa		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	7063de6d247b55a8ed3cfb51c02d66207f6f7579		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	d900263a46611619e4a264408ee797c6b2320858		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	cc5f97cf92348d56e8d2d97176a2e9617c5a6e70		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	23bff70f8927520bd83105455dc0c343d947f07d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	b1dce1947f8e65b5406330bea6d3b7ddf8e31345		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	38f338f084adf7752f945b3d9a36dc11a5b7b9d7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	0f29e4ae9598810d9750b16bbea98bd0b952371a		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	6d5f9bc7cb63c0683f8e488c5a2e519d26f144d4		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	4b65faf023717a75156b6b9d0e578123fa2acc6a		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	a83b8f5f64c6c00eb0fb57f4bbd780c41ae37c29		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	aaa3618dcf1c351f10925463dd9827543754fa14		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	00f1f8c9824f470e347e0132ec24949a8aa286f7		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	0821f116122ca5623a0e2ccc108ed8d29a8edc06		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	04906298c5f1aec7d35c6df00b721eee1f96d2bc		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	962c238d580796d289a459957bab37a7ea1b1399		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	da3fbc15450b01fca17cf3ce14d8b2bdcf1132f9		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	e0376531fd52ecd4ba0eabc17e614a4569221d2d		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	b115bab717f2e5f7065a5c2a16985ce1bf0c1ad4		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	4c46c2cbe7646c514912976ac0ba38271e9271dc		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	fc218d9b6e46dfa0c5ee6f9676e642b24aab28ac		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	ae81dad1558f80dabcc2e26474ccca06439601e1		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	7d32826cc9c374326584b61f108f5306c3094ed6		gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2026-01-08
`Person:id`	922f22e786f82359b960944b77963a5a62c5a4fb		eu_fsf	`eu-fsf-eu-4683-35`	2025-05-16
`Person:id`	8838203ec5d9cabe79e9dcd3e053226cd6fa447f		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	50a134b304013d7d1045c3c25c445fbf55c33281		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	021f81667e6669235f1861041b7f32dd1464706b		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	3f47a48ac938280ea081cc3d44e2e303fc42baf8		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	c844022c77f2576aa3e5a22a2e04926ceeb964a0		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	976d7b5f992fe7a8c8c3f9f43b4eeb5c38a7580e		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	b5c0cd8e100205bf51793ccefd688fca0fb72181		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	9da2765808481f069d96813a754c758954ac9acb		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	5bddc1a2354a864c879cb0757d228a34109b50ea		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	ae08c17d2d3224d883db385163d11531c0707d1b		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	e87c066fd3f65eb93cc559ca94b00f6d2f690b5c		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	1cb9becc940d7ea9767aa417c7e5d4deb8ec1d28		gb_hmt_sanctions	`gb-hmt-13699`	2026-01-28
`Person:id`	1742cfa2f534a90ad9c7be72c72228836a28f8bd		wd_peps	`Q7152176`	2026-01-15
`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`	B002606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	003606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`LegalEntity:idNumber`	D00001369		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`LegalEntity:idNumber`	00606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`LegalEntity:idNumber`	003606		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`LegalEntity:idNumber`	DA025963		tw_shtc	`tw-shtc-feb19606ddce1e242ba59e51edea2dd901f0d047`	2025-07-21
`Person:idNumber`	S00004370		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
`Person:idNumber`	B002606		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:lastName`	Malong		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`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:lastName`	ANEI	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:lastName`	Malong	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:lastName`	Awan	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	MALONG AWAN		ca_dfatd_sema_sanctions	`ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4`	2024-08-06
`Person:lastName`	Malong	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	Anei	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI	fra	fr_tresor_gels_avoir	`fr-ga-1341`	2023-04-20
`Person:lastName`	MALONG AWAN ANEI		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`Person:lastName`	Malong Awan Anei		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		eu_fsf	`eu-fsf-eu-4683-35`	2023-04-20
`Person:lastName`	Malong	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	ANEI	eng	gb_hmt_sanctions	`gb-hmt-13699`	2023-04-20
`Person:lastName`	AWAN	eng	us_sam_exclusions	`usgsa-db3ee046dc7e6872992c128697f7316ba5412f2d`	2026-03-30
`Person:lastName`	ANEI		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:lastName`	ANEI		un_sc_sanctions	`unsc-6908714`	2025-08-22
`Person:lastName`	Malong Awan Anei		be_fod_sanctions	`be-fod-e772834eab8e9fbb7ecfd9ada0cd29d81eabfc08`	2025-12-01
`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`	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
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13699`	2024-10-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-39423`	2025-03-26
`Person:name`	Bol Malong		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:name`	Пол Малонг Аван		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:name`	Paul Malong AWAN	eng	us_sam_exclusions	`usgsa-db3ee046dc7e6872992c128697f7316ba5412f2d`	2026-03-30
`Person:name`	Paul Malong Awan Anei		ch_seco_sanctions	`ch-seco-39423`	2023-04-20
`Person:name`	Пол Малонг Аван Анеі	ukr	ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:name`	Paul Malong Awan Anei		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:name`	AWAN, Paul Malong		us_trade_csl	`ofac-18547`	2024-05-07
`Person:name`	Paul Malong Awan		ua_nsdc_sanctions	`ua-nsdc-27394-pol-malong-avan-anei`	2025-12-27
`Person:name`	Bol Malong		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:name`	Paul MALONG AWAN		ca_dfatd_sema_sanctions	`ca-sema-cb471692998a35b472dc4e6b1f664ecc98d0fbb4`	2024-08-06
`Person:name`	PAUL MALONG AWAN ANEI		np_mha_sanctions	`np-mha-36cd96113726eb410b3e12c6118c5fbb0ab4237e`	2024-10-22
`Person:name`	Paul Malong		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:name`	Paul Malong Awan Anei		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:name`	Paul MALONG AWAN ANEI		eu_travel_bans	`eu-tb-logical-117869`	2023-04-20
`Person:name`	PAUL MALONG AWAN ANEI	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0006`	2024-05-09
`Person:name`	Paul Malong Awan	eng	us_ofac_sdn	`ofac-18547`	2023-04-20
`Person:name`	Paul MALONG AWAN ANEI	fra	mc_fund_freezes	`mc-freezes-ea57b004385a35a3fbaa18d8a6cbec6f7e46ae6f`	2024-08-14
`Person:name`	PAUL MALONG AWAN ANEI		un_sc_sanctions	`unsc-6908714`	2023-04-20
`Person:name`	PAUL MALONG AWAN ANEI		ua_sfms_blacklist	`ua-sfms-1592`	2023-04-20
`Person:name`	PAUL MALONG AWAN ANEI		za_fic_sanctions	`zafic-202-paul-malong-awan-anei`	2023-04-20

Previous
301 - 400 of 599
Next