SapherCheck

8 SapherCheck records found for Person 1960 01 30

Alias PAUL AWAN MALONG
ポール・マロン・アワン・アネイ（PAUL MALONG AWAN ANEI）
PAUL MALONG AWAN ANEI,
保罗·马隆·阿万
ポール・マロン（PAUL MALONG）
PAUL MALONG AWAN ANEI
BOL MALONG
ボル・マロン（BOL MALONG）
PAUL MALONG
PAUL MALONG AWAN
Пол Малонг Аван
PAUL MALONG,
ID Number 003606
00606
D00001369
S00004370
DA025963
B002606
Title 将軍
GENERAL
Profile Type PERSON
Name ポール・マロン・アワン・アネイ
PAUL MALONG AWAN
保罗·马龙·阿万
PAUL MALONG AWAN ANEI
Аван, Пол Малонг
PAUL MALONG AWAN ANEI
BOL MALONG
PAUL MALONG AWAN ANEI
POL MALONH AVAN
AWAN, PAUL MALONG
PAUL MALONG
PAUL MALONG AWAN
Пол Малонг Аван
First Name BOL
PAUL
PAUL
PAUL MALONG AWAN ANEI
BOL MALONG
PAUL MALONG
Middle Name MALONG AWAN
AWAN
AWAN
MALONG
ANEI
Last Name AWAN
MALONG AWAN ANEI
ANEI
MALONG AWAN ANEI
MALONG
MALONG AWAN
ANEI
Country ETHIOPIA
KENYA
UGANDA
SOUTH SUDAN
SUDAN
Nationality SUDAN
UGANDA
SOUTH SUDAN
Birth Date 1960-12-04
1960-01-30
1962-01-02
1962-01-01
1960-04-12
Birth-Place MALUALKON SOUTH SUDAN
MALUALKON
MALUALKON, SOUTH SUDAN
WARAWAR, SOUTH SUDAN
KOTIDO, UGANDA
KOTIDO UGANDA
A) MALUALKON, SOUTH SUDAN B) KOTIDO, UGANDA
KOTIDO, UGANDA
WARAWAR, SUDAN
MALUALKON, SOUTH SUDAN; KOTIDO, UGANDA
MALUALKON, SOUTH SUDAN
ウガンダ、コティド（KOTIDO）
KOTIDO
Малуалькон, Південний Судан
南スーダン、マルアルコン（MALUALKON）
MALUALKON, SUDAN
MALUALKON : SOUDAN DU SUD, KOTIDO : OUGANDA
Position 元スーダン人民解放軍（SPLA）参謀総長
FORMER CHIEF OF STAFF OF THE SUDAN PEOPLES LIBERATION ARMY (SPLA)
генерал
FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE
ORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA)
ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS)
GéNéRAL
FORMER SUDAN PEOPLE'S LIBERATION ARMY CHIEF OF GENERAL STAFF
元北バハル・エル・ガザル州知事
ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL
A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE'S LIBERATION ARMY (SPLA), B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE
MINISTER OF HEALTH OF SOUTH SUDAN (2018-2019)
GéNéRAL, ANCIEN CHEF D'éTAT-MAJOR DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), ANCIEN GOUVERNEUR, ÉTAT DU BAHR EL-GHAZAL SEPTENTRIONAL
FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA)
колишній начальник штабу Народно-визвольної армії Судану
сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані
GOVERNOR OF NORTHERN BAHR EL GHAZAL (2008-2011)
колишній губернатор штату Північний Бахр-ель-Газаль
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-22
Created At 2018-03-28
Modified At 2023-09-11
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UKRAINE NSDC STATE REGISTER OF SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA POLITICALLY EXPOSED PERSONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address KAMPALA
JUBA
ADDIS ABABA
P.O. BOX 73699, 00200 NAIROBI
WARAWAR, AWEIL COUNTY
Topics SANCTIONED ENTITY
POLITICIAN
Notes SOUTH SUDANESE POLITICIAN AND MILITARY FIGURE
PAUL MALONG WAS CHIEF OF THE GENERAL STAFF OF THE SPLA (SUDAN PEOPLE'S LIBERATION ARMY) UNTIL MAY 2017. ALTHOUGH HE HAS BEEN REMOVED FROM HIS POSITION, HE REMAINS A HIGHLY INFLUENTIAL FIGURE AS HE COMMANDS CONTROL OF SEVERAL MILITIA, HAS LOYALTIES WITHIN THE SPLA AND HAS A LARGE PATRONAGE NETWORK. HIS INFLUENCE IS ALSO DEMONSTRATED BY THE FACTS THAT IN OCT 2017 SENIOR OFFICERS (INCLUDING LT. COL. CHAN GARANG) ATTEMPTED TO FORCEFULLY FREE MALONG FROM HOUSE ARREST; IN JAN 2018, PRESIDENT KIIR ACCUSED MALONG OF MOBILISING FOR WAR. MALONG ALSO COMMANDED TROOPS THAT COMMITTED SERIOUS VIOLATIONS OF HUMAN RIGHTS, INCLUDING THE TARGETING AND KILLING OF CIVILIANS AND EXTENSIVE DESTRUCTION OF VILLAGES.
AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES.
AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES.
SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意（ARCSS）違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会（JMEC）及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。
DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE.
TITLE: GENERAL DESIGNATION: A) FORMER CHIEF OF STAFF OF THE SUDAN PEOPLE’S LIBERATION ARMY (SPLA) B) FORMER GOVERNOR, NORTHERN BAHR EL-GHAZAL STATE. PASSPORT NO: A) SOUTH SUDAN NUMBER S00004370 B) SOUTH SUDAN NUMBER D00001369 C) SUDAN NUMBER 003606 D) SUDAN NUMBER 00606 E) SUDAN NUMBER B002606 F) UGANDA NUMBER DA025963. AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN. HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONG’S LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES.
AS CHIEF OF GENERAL STAFF OF THE SPLA, MALONG EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT AND BREACHES OF THE 2015 AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS). HE REPORTEDLY DIRECTED EFFORTS TO KILL OPPOSITION LEADER RIEK MACHAR. HE ORDERED SPLA UNITS TO PREVENT THE TRANSPORT OF HUMANITARIAN SUPPLIES. UNDER MALONGS LEADERSHIP, THE SPLA ATTACKED CIVILIANS, SCHOOLS AND HOSPITALS; FORCED THE DISPLACEMENT OF CIVILIANS; CARRIED OUT ENFORCED DISAPPEARANCES; ARBITRARILY DETAINED CIVILIANS; AND CONDUCTED ACTS OF TORTURE, AND RAPE. HE MOBILIZED THE MATHIANG ANYOOR DINKA TRIBAL MILITIA, WHICH USES CHILD SOLDIERS. UNDER HIS LEADERSHIP, THE SPLA RESTRICTED UNMISS, THE JOINT MONITORING AND EVALUATION COMMISSION (JMEC), AND CTSAMM ACCESS TO SITES TO INVESTIGATE AND DOCUMENT ABUSES.
EN TANT QUE CHEF D'éTAT-MAJOR DE L'APLS, MALONG A COMMIS DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS ET DE L'ACCORD SUR LE RèGLEMENT DU CONFLIT EN RéPUBLIQUE DU SOUDAN DU SUD DE 2015, QUI ONT EU POUR CONSéQUENCE D'éTENDRE OU DE PROLONGER LE CONFLIT. IL AURAIT DIRIGé LA TENTATIVE D'ASSASSINAT DU CHEF DE L'OPPOSITION, RIEK MACHAR. IL A ORDONNé à DES UNITéS DE L'APLS D'EMPêCHER LE TRANSPORT DE FOURNITURES HUMANITAIRES. SOUS LA DIRECTION DE MALONG, L'APLS A ATTAQUé DES CIVILS, DES éCOLES ET DES HôPITAUX, A FORCé LE DéPLACEMENT DE CIVILS, S'EST RENDUE COUPABLE DE DISPARITIONS FORCéES PROLONGéES, A PLACé ARBITRAIREMENT DES CIVILS EN DéTENTION ET A COMMIS DES ACTES DE TORTURE ET DES VIOLS. MALONG A MOBILISé LA MILICE TRIBALE DINKA MATHIANG ANYOOR, QUI UTILISE DES ENFANTS SOLDATS. SOUS SA DIRECTION, L'APLS A EMPêCHé LES MEMBRES DE LA MINUSS, DE LA COMMISSION MIXTE DE SUIVI ET D'éVALUATION ET DU MéCANISME DE SURVEILLANCE DU CESSEZ-LE-FEU ET DU SUIVI DE L'APPLICATION DES DISPOSITIONS TRANSITOIRES DE SéCURITé D'ACCéDER à CERTAINS SITES AFIN D'Y ENQUêTER ET DE RECUEILLIR DES INFORMATIONS SUR LES VIOLATIONS COMMISES
N° PASSEPORT : S00004370 : SOUDAN DU SUD, D00001369 : SOUDAN DU SUD, 003606 : SOUDAN, 00606 : SOUDAN, B002606 : SOUDAN, DA025963 : OUGANDA
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18547
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1341

17 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: 2019-06-26
Country: Australia

Entity: Q7152176

Program: 2206 (South Sudan)

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

Summary: Listed on: 13 Jul. 2018 (amended on 25 June 2019)
Listed on: 13 Jul. 2018

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.4683.35

Start Date: 2019-07-18
Listing Date: 2019-07-17
Country: Belgium

Entity: Q7152176

Program: SSD

Reason: 2019/1208 (OJ L 191)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&from=EN
Sanction Caption Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 50

Country: Canada

Entity: Q7152176

Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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: 38341

Start Date: 2018-03-28
End Date: 2018-08-03
Listing Date: 2018-03-28
Country: Switzerland

Entity: Q7152176

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 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: 39423

Start Date: 2018-07-13 2019-06-25
Listing Date: 2019-06-26 2018-07-16
Country: Switzerland

Entity: Q7152176

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.4683.35

Start Date: 2019-07-18
Listing Date: 2019-07-17
Country: European Union

Entity: Q7152176

Program: SSD

Reason: 2019/1208 (OJ L 191)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1208&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: Q7152176

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) 2018/164 du 02/02/2018 (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.4683.35

Country: France

Entity: Q7152176

Program: décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2019/1208 du 15/07/2019 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

Reason: En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises

UNSC Id: SSi.008
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: SSU0006

Start Date: 2018-07-13
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q7152176

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

Provisions: Travel Ban
Asset freeze

UNSC Id: SSi.008
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: SSU0006

Start Date: 2018-07-13
Modified At: 2022-01-12
Listing Date: 2018-07-18
Country: United Kingdom

Entity: Q7152176

Program: South Sudan

Provisions: Asset freeze

UNSC Id: SSi.008
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 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 8

Start Date: 2018-08-17 2020-09-25
Listing Date: 2018-07-13 2019-06-25
Country: Japan

Entity: Q7152176

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: Q7152176

Provisions: (UE) 2018/1115 du 10/08/2018,; (UE) 2019/1208 du 15/07/2019,; décision du comité des sanctions des Nations unies du 13/07/2018,; (UE) 2018/164 du 02/02/2018

Reason: En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises

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: 18547

Country: United States

Entity: Q7152176

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: Q7152176

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: 2019-06-26
Listing Date: 2019-06-26
Country: Ukraine

Entity: Q7152176

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: 2018-07-13
Modified At: 2019-06-25
Listing Date: 2018-07-13
Entity: Q7152176

Program: SouthSudan

UNSC Id: SSi.008
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: 2018-07-13
Country: South Africa

Entity: Q7152176

UNSC Id: SSi.008
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Profile Type PERSON
Name BARBARA M. CROWL
BARBARA M CROWL
First Name BARBARA
Middle Name M
M.
Last Name CROWL
Country UNITED STATES
Birth Date 1960-01-30
Position TECHNICIAN (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 309 S BELLEVUE, HASTINGS, NE 68902
HASTINGS, NE 68902, USA
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2002-11-20
Country: United States

Entity: us-fed-excl-barbara-m-crowl-68902-hastings

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3MXS6

Start Date: 2002-11-20
Listing Date: 2003-02-19
Country: United States

Entity: us-fed-excl-barbara-m-crowl-68902-hastings

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3MXS6

Start Date: 2003-01-21
Listing Date: 2003-04-22
Country: United States

Entity: us-fed-excl-barbara-m-crowl-68902-hastings

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMES CECIL WILDMAN
First Name JAMES
Middle Name CECIL
Last Name WILDMAN
Country UNITED STATES
Birth Date 1960-01-30
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-01-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TUCSON, AZ 85747, USA
7653 S MEADOW SPRING WAY, TUCSON, AZ 85747
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2018-01-18
Country: United States

Entity: us-fed-excl-james-cecil-wildman-85747-tucson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR664MQ

Start Date: 2018-01-18
Listing Date: 2018-01-24
Country: United States

Entity: us-fed-excl-james-cecil-wildman-85747-tucson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name JAMES DON JR JACKSON
First Name JAMES
Middle Name DON JR
Last Name JACKSON
Country UNITED STATES
Birth Date 1960-01-30
Position SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Npi Code 1841296712
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11406 LINDSEY GARDEN DR, TYLER, TX 75709
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-03-20
Country: United States

Entity: us-fed-excl-james-don-jr-jackson-75709-tyler

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JOHN STEPHEN CHECK
First Name JOHN
Middle Name STEPHEN
Last Name CHECK
Country UNITED STATES
Birth Date 1960-01-30
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-03
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 10, #48263-039, LISBON, OH 44432
LISBON, OH 44432, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-07-20
Country: United States

Entity: us-fed-excl-john-stephen-check-44432-lisbon

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4SC48

Start Date: 2015-07-20
Listing Date: 2015-09-03
Country: United States

Entity: us-fed-excl-john-stephen-check-44432-lisbon

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Registration Number U5A7DB1VD1A4
Profile Type PERSON
Name PAULETTE G TOLLER
First Name PAULETTE
Middle Name G
Last Name TOLLER
Country UNITED STATES
Birth Date 1960-01-30
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CHATHAM, VA 24531, USA
7181 STRAWBERRY RD, CHATHAM, VA 24531
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2022-03-20
Country: United States

Entity: us-fed-excl-paulette-g-toller-24531-chatham

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRLG33N

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-paulette-g-toller-24531-chatham

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MRLG33N

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-paulette-g-toller-24531-chatham

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name STEPHANIE MARIE MIDDLEBROOKS
First Name STEPHANIE
Middle Name MARIE
Last Name MIDDLEBROOKS
Country UNITED STATES
Birth Date 1960-01-30
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 40 N COLUMBUS SQUARE DR, SAINT LOUIS, MO 63101
SAINT LOUIS, MO 63101, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2015-06-18
Country: United States

Entity: us-fed-excl-stephanie-marie-middlebrooks-63101-saint-louis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4LCD0

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-stephanie-marie-middlebrooks-63101-saint-louis

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Profile Type PERSON
Name SUSAN LOUISE BERG
First Name SUSAN
Middle Name LOUISE
Last Name BERG
Country UNITED STATES
Birth Date 1960-01-30
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BARTLESVILLE, OK 74006, USA
3124 TUXEDO BOULEVARD, BARTLESVILLE, OK 74006
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2006-01-20
Country: United States

Entity: us-fed-excl-susan-louise-berg-74006-bartlesville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N75X

Start Date: 2006-01-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-susan-louise-berg-74006-bartlesville

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).