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OFAC adds 2 people to South Sudan sanctions

Earlier today, OFAC added the following 2 individuals: to their South Sudan-related sanctions program: JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol Manyang), Juba, South Sudan; DOB 01 Jan 1945; POB Mathiang Village, South Sudan; nationality South Sudan; Gender Male; Passport D00002510 (South Sudan) (individual) [SOUTH SUDAN]. LOMURO, Martin Elia (a.k.a. […]

EU, OFSI amend Gabriel Jok Riak South Sudan listing

Earlier today, OFSI (part of HM Treasury) implemented Council Implementing Regulation (EU) No 2018/1934 by amending the following individual South Sudan designation: 1. JOK RIAK Gabriel Makol Title: Lieutenant General DOB: –/–/1966 01/01/1966. POB: Bor, (1) Sudan (2) South Sudan a.k.a: (1) JOK, Lieutenant General, Gabriel (2) RIAK, Lieutenant General, […]

December 5, 2018: UN, DFAT update 1 South Sudan listing

Last Wednesday, Australian regulators updated the following South Sudan sanctions designation: SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na MAKOL 4: na Title: Lieutenant General Designation: a) Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander b) Chief of Defence Forces DOB: 1 Jan. 1966 POB: Bor, Sudan/South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no: na South Sudan number D00008623, National identification no: na M6600000258472 Address: a) Unity State, South […]

HK SFC AML/CTF Circular: South Sudan Regulations

Circular to Licensed Corporations and Associated Entities  Anti-Money Laundering / Counter-Terrorist Financing  United Nations Sanctions (South Sudan) Regulation 2018 The United Nations Sanctions (South Sudan) Regulation 2018 (“the Regulation”), made under the United Nations Sanctions Ordinance (Cap. 537) (“UNSO”), was published in the Gazette (L.N. 216 of 2018) on 9 […]