South Sudan sanctions
Earlier today, OFAC added the following individuals: AASI, Sheikh Yusuf (a.k.a. ASI, El Yusuf Abd al-Rida), Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut, Lebanon; DOB 05 Feb 1962; alt. DOB 1962; POB Beirut, Lebanon (individual) [SDGT] (Linked To: MARTYRS FOUNDATION IN LEBANON). BAZZI, Kassem Mohamad Ali (a.k.a. BAZI, […]
Sanctions Against South Sudan Peace Process Spoilers PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 16, 2019 Share Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Government of South Sudan officials, Minister of Cabinet Affairs Martin Elia Lomuro and Minister of Defense […]
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. […]
On Thursday, UK officials implemented Council Implementing Regulation (EU) 2019/1208 by amending the following South Sudan sanctions listing: 1. AWAN, Paul Malong MALONG AWAN ANEI, Paul Title: General DOB: (1) –/–/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. POB: (1) Malualkon, South Sudan (2) Kotido, Uganda a.k.a: (1) ANEI, Paul, Malong, […]
On Thursday, Australian officials updated the following South Sudan listing: SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: n.a. ANEI Title: General Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State DOB: a) 1962 b) 4 Dec. 1960 […]
On Thursday, Swiss authorities updated the following individual listed under the South Sudan sanctions program: SSID: 195-39423 Name: Paul Malong Awan Anei Title: General DOB: a) 1962 b) 4 Dec 1960 c) 12 Apr 1960 d) 1 Jan 1962 POB: a) Malualkon, South Sudan b) Kotido, Uganda Good quality a.k.a.: […]
On Friday, OFAC added the following persons: and entities: to its South Sudan sanctions program. Additionally, both the State Department: The United States Sanctions Three Individuals for Threatening Peace in South Sudan Media Note Office of the Spokesperson Washington, DC December 14, 2018 Today, the United States imposed sanctions on […]
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, […]
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 […]
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 […]
