July 18, 2018: UN, HMT add 2 to South Sudan sanctions

On Wednesday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, Her Majesty’s Treasury (HMT) added the following two persons: 

1. RENGU Malek Reuben Riak

Title: Lieutenant General DOB: 01/01/1960. POB: Yei, South Sudan

a.k.a: RUBEN, Malek Position: Deputy Chief of General Staff for Logistics and Deputy Chief of Defence Staff and Inspector General of the Army Other Information: UN listing only. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. Listed on: 18/07/2018 Last Updated: 18/07/2018 Group ID: 13698.

2. AWAN PAUL MALONG

Title: General DOB: (1) –/–/1962. (2) 04/12/1960. (3) 12/04/1960. POB: Malualkon, South Sudan a.k.a: (1) ANEI, Paul, Malong, Awan (2) MALONG,

Bol (3) MALONG, Paul Nationality: a) South Sudan, b) Uganda Passport Details: Passport no: a)South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 Other Information: UN listing only. [Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanction’s regulation (whichever is sooner) in accordance with Policing and Crime Act 2017]. Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) and former Governor, Northern Bahr el-Ghazal State. Listed on: 18/07/2018 Last Updated: 18/07/2018 Group ID: 13699.

to their South Sudan sanctions program.

Link:

HMT Notice

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google+ photo

You are commenting using your Google+ account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s