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1 SapherCheck records found for Person James koangchual

Alias JAMES KOANG CHUOL
コアン・チョル・ランレイ（KOANG CHUOL RANLEY）
JAMES KOANG CHOL RANLEY,
ジェームズ・コアン・チョル（JAMES KOANG CHOL）
JAMES KOANG CHOL
Джеймс Коанг Чоал
KOANG CHUOL RANLEY
JAMES KOANG CHOL RANLEY
JAMES KOANGCHOLRANLEY
JAMES KOANG CHOL RANLEY
JAMES KOANGCHUAL
JAMES KOANG CHOL
JAMES KOANGCHOL
JAMES KOANG CHUAL
ジェームズ・コアン・チョル・ランレイ（JAMES KOANG CHOL RANLEY）
JAMES KOANG CHOL,
KOANGCHUOLRANLEY
JAMES KOANG CHOAL
KOANG CHUOL RANLEY
ジェームズ・コアン・チュアル（JAMES KOANG CHUAL）
KOANG CHUOL RANLEY,
ID Number R00012098
Title 少将
MAJOR GENERAL
Profile Type PERSON
Name CHUOL, JAMES KOANG
DZHEIMS KOANH CHOAL
KOANG CHUOL RANLEY
JAMES KOANG CHUOL
JAMES KOANG CHOL RANLEY
JAMES KOANG CHOL
ジェームズ・コアン・チュオル
JAMES KOANG CHUAL
Джеймс Коанг Чоал
JAMES KOANG CHUOL
JAMES KOANG CHOL RANLEY
JAMES KOANG CHUOL
First Name JAMES KOANG CHOL
JAMES KOANGCHUAL
JAMES
JAMES KOANG
JAMES
JAMES KOANGCHOL
KOANG
KOANGCHUOLRANLEY
JAMES KOANGCHOLRANLEY
Middle Name CHUOL
KOANG CHOL
CHUOL
KOANG
CHOL
Last Name CHUOL
CHOL
RANLEY
CHUAL
CHOL
RANLEY
Country SOUTH SUDAN
Nationality SUDAN
SOUTH SUDAN
Birth Date 1961
Birth-Place SOUTH SUDAN
Position COMMANDANT DE LA DIVISION SPéCIALE DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) DANS L'OPPOSITION EN DéCEMBRE 2014
в грудні 2014 р. був призначений командувачем Особливої дивізії Народно-визвольної армії Судану (НВАС) в опозиції. Під його керівництвом здійснювалися напади на цивільне населення
MAJOR GENERAL
COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION
генерал-майор
APPOINTED COMMANDER OF THE SUDAN PEOPLE'S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION IN DECEMBER 2014 KOANG DEFECTED FROM HIS POSITION AS THE SUDAN PEOPLE'S LIBERATION ARMY (SPLA) FOURTH DIVISION COMMANDER IN DECEMBER 2013
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-10-29
Modified At 2020-12-31
Datasets US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UKRAINE NSDC STATE REGISTER OF SANCTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UKRAINE SFMS BLACKLIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DEC 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEB 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT.
APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT.
2014 年 12 月にスーダン人民解放軍反体制派（SPLA-IO）特別部隊の指揮官に任命された。同人の部隊は、民間人に対する攻撃に関与している。2014年2月、同人の指揮下にある部隊は、政府側の民間人、軍人、警察官を排除しようとして、広い範囲での強姦、拷問、器物破壊に関与し、国連駐屯地、病院、教会、学校を攻撃した。
TITLE: MAJOR GENERAL. PASSPORT NO: R00012098, SOUTH SUDAN. APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLAIO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT.
APPOINTED COMMANDER OF THE SUDAN PEOPLES LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT.
SES FORCES SE SONT LIVRéES à DES ATTAQUES CONTRE DES CIVILS. EN FéVRIER 2014, DES FORCES PLACéES SOUS SON COMMANDEMENT ONT ATTAQUé DES CAMPS DES NATIONS UNIES, DES HôPITAUX, DES éGLISES ET DES éCOLES ET COMMIS DE NOMBREUX VIOLS, ACTES DE TORTURE ET DESTRUCTIONS DE BIENS, POUR TENTER DE DéBUSQUER DES CIVILS, SOLDATS ET POLICIERS ALLIéS AU GOUVERNEMENT
APPOINTED COMMANDER OF THE SUDAN PEOPLE’S LIBERATION ARMY IN OPPOSITION (SPLA-IO) SPECIAL DIVISION IN DECEMBER 2014. HIS FORCES HAVE BEEN ENGAGED IN ATTACKS AGAINST CIVILIANS. IN FEBRUARY 2014, FORCES UNDER HIS COMMAND ATTACKED UNITED NATIONS CAMPS, HOSPITALS, CHURCHES, AND SCHOOLS, ENGAGING IN WIDESPREAD RAPE, TORTURE, AND THE DESTRUCTION OF PROPERTY, IN AN ATTEMPT TO FLUSH OUT CIVILIANS, SOLDIERS, AND POLICEMEN ALLIED WITH THE GOVERNMENT. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879069
N° PASSEPORT : R00012098 : SOUDAN DU SUD
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1625
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16910

16 Sanctions

Sanction Caption 2206 (South Sudan)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2015-08-24
Country: Australia

Entity: NK-any2e5rM9Erob5msQQRm69

Program: 2206 (South Sudan)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on 1 July 2015.

Sanction Caption SSD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3805.30

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-any2e5rM9Erob5msQQRm69

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 31552

Start Date: 2015-08-12
Listing Date: 2015-08-12
Country: Switzerland

Entity: NK-any2e5rM9Erob5msQQRm69

Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SSD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3805.30

Start Date: 2017-03-09
Listing Date: 2017-03-09
Country: European Union

Entity: NK-any2e5rM9Erob5msQQRm69

Program: SSD

Reason: 2017/402 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-any2e5rM9Erob5msQQRm69

Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619
Sanction Caption (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3805.30

Country: France

Entity: NK-any2e5rM9Erob5msQQRm69

Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement

UNSC Id: SSi.003
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: SSU0003

Start Date: 2015-07-01
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-any2e5rM9Erob5msQQRm69

Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.003
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption South Sudan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: SSU0003

Start Date: 2015-07-01
Modified At: 2020-12-31
Listing Date: 2015-07-10
Country: United Kingdom

Entity: NK-any2e5rM9Erob5msQQRm69

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.003
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 3

Start Date: 2015-09-18
Listing Date: 2015-07-01
Country: Japan

Entity: NK-any2e5rM9Erob5msQQRm69

Program: 南スーダンにおける平和等を脅かす行為等に関与した者等

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-any2e5rM9Erob5msQQRm69

Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015

Reason: Ses forces se sont livrées à des attaques contre des civils. En février 2014, des forces placées sous son commandement ont attaqué des camps des Nations unies, des hôpitaux, des églises et des écoles et commis de nombreux viols, actes de torture et destructions de biens, pour tenter de débusquer des civils, soldats et policiers alliés au gouvernement

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 16910

Country: United States

Entity: NK-any2e5rM9Erob5msQQRm69

Program: SDN List

Provisions: Block
SOUTH SUDAN

Reason: Executive Order 13664 (South Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 71/2018
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2018-03-17
End Date: 2023-03-17
Duration: П'ять років

Country: Ukraine

Entity: NK-any2e5rM9Erob5msQQRm69

Program: 71/2018

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/712018-23806
https://drs.nsdc.gov.ua/

Status: expired
Sanction Caption Резолюція РБ ООН 2206 (2015)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2015-07-14
Listing Date: 2015-07-14
Country: Ukraine

Entity: NK-any2e5rM9Erob5msQQRm69

Program: Резолюція РБ ООН 2206 (2015)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption SouthSudan
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2015-07-01
Listing Date: 2015-07-01
Entity: NK-any2e5rM9Erob5msQQRm69

Program: SouthSudan

UNSC Id: SSi.003
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR4HCZY

Listing Date: 2014-10-29
Country: United States

Entity: NK-any2e5rM9Erob5msQQRm69

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2015-07-01
Country: South Africa

Entity: NK-any2e5rM9Erob5msQQRm69

UNSC Id: SSi.003
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx