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2 SapherCheck records found for Person Bor, sudan

Alias	GABRIEL JOK JOK RIAK MAKOL Габріель Джок Ріак ガブリエル・ジョック（GABRIEL JOK） JOK RIAK GABRIEL JOK, JOK RIAK, GABRIEL JOK RIAK ジョック・リアク（JOCK RIAK）ジョック・リアク（JOK RIAK） JOCK RIAK GABRIEL JOK RIAK MAKOL
ID Number	D00008623 M6600000258472
Title	LIEUTENANT GENERAL LIEUTENANT GENERAL A) FORMER SUDAN PEOPLE'S LIBERATION ARMY'S (SPLA) SECTOR ONE COMMANDER; B) CHIEF OF DEFENCE FORCES 中将
Profile Type	PERSON
Name	GABRIEL JOK JOK RIAK, GABRIEL Габріель Джок Ріак GABRIEL JOK RIAK GABRIEL JOK RIAK MAKOL GABRIEL JOK RIAK MAKOL JOK RIAK GABRIEL JOK RIAK ガブリエル・ジョック・リアク・マコル HABRIEL DZHOK RIAK JOCK RIAK GABRIEL JOK RIAK MAKOL
First Name	GABRIEL JOK JOCK GABRIEL JOK RIAK GABRIEL JOK JOCK RIAK
Middle Name	JOK RIAK MAKOL RIAK
Last Name	JOK RIAK JOK RIAK MAKOL RIAK JOK RIAK JOK MAKOL MAKOL
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1966-01-01
Birth-Place	BOR : SOUDAN, BOR : SOUDAN DU SUD BOR 南スーダン、ボル（BOR） Бор, Судан / Південний Судан BOR, SOUTH SUDAN BOR, SUDAN BOR, SUDAN/SOUTH SUDAN, SUDAN BOR, SUDAN/SOUTH SUDAN SUDAN
Position	LIEUTENANT GENERAL; SECTOR ONE COMMANDER MINISTER OF HEALTH OF SOUTH SUDAN (2020-2020) CHEF DES FORCES DE DéFENSE 元スーダン人民解放軍（SPLA）第一師団司令官 GéNéRAL DE CORPS D'ARMéE FORMER SUDAN PEOPLES LIBERATION ARMYS (SPLA) SECTOR ONE COMMANDER ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER GéNéRAL DE CORPS D'ARMéE, ANCIEN COMMANDANT DU SECTEUR UN DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN (APLS), CHEF DES FORCES DE DéFENSE (B）参謀総長 генерал-лейтенант CHIEF OF DEFENCE FORCES з січня 2013 р. керівник Сектору 1 НВАС APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2015-07-01
Modified At	2023-03-07
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 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 US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	WAU, WESTERN BAHR EL GHAZAL UNITY STATE, SOUTH SUDAN ÉTAT DE L'UNITé Штат Юніті, Південний Судан Во, WESTERN BAHR EL GHAZAL, Південнй Судан WAU, WESTERN BAHR EL GHAZAL, SOUTH SUDAN UNITY STATE WAU
Topics	SANCTIONED ENTITY POLITICIAN
Notes	APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. 国連安全保障理事会特別手配書のウェブ・リンク： 2018年5月2日に参謀総長に任命された。2013年1月以来、主にユニティ州で活動するスーダン人民解放軍第一師団を指揮してきている。スーダン人民解放軍第一師団の司令官としての地位において、敵対行為停止合意に違反し、南スーダンにおける衝突を拡大又は延長させてきた。スーダン人民解放軍は、2014年1月の敵対行為停止合意、及び、敵対行為停止合意への再犯であった 2014年5月9日の南スーダンにおける危機解決合意の違反を含む、南スーダンにおける衝突を延長させている行為に関与し、政府間開発機構（IGAD）監視検証メカニズムの活動を妨害してきた南スーダンの軍事組織である。同人に対するインターポール（国際刑事警察機構）・ NOMMé CHEF DES FORCES DE DéFENSE LE 02/05/2018 - COMMANDAIT DEPUIS JANVIER 2013 LE SECTEUR UN DE L'APLS, QUI OPèRE PRINCIPALEMENT DANS L'ÉTAT DE L'UNITé - EN SA QUALITé DE COMMANDANT DU SECTEUR UN DE L'APLS, IL A éTENDU OU PROLONGé LE CONFLIT AU SOUDAN DU SUD PAR DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS. L'APLS EST UNE ENTITé MILITAIRE SUD-SOUDANAISE DONT LES ACTIVITéS CONTRIBUENT à LA PROLONGATION DU CONFLIT AU SOUDAN DU SUD, Y COMPRIS DU FAIT DES VIOLATIONS DE L'ACCORD DE CESSATION DES HOSTILITéS DE JANVIER 2014 ET DE L'ACCORD DE RèGLEMENT DE LA CRISE AU SOUDAN DU SUD DU 9 MAI 2014, QUI A éTé UN RENOUVELLEMENT DE L'ACCORD DE CESSATION DES HOSTILITéS ET A ENTRAVé LES ACTIVITéS DU MéCANISME DE SURVEILLANCE ET DE VéRIFICATION DE L'IGAD. APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JAN 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JAN 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGADS MONITORING AND VERIFICATION MECHANISM. ADRESSE : SOUDAN DU SUD : ÉTAT DE L'UNITé, SOUDAN DU SUD : WAU, WESTERN BAHR EL GHAZAL, N° PASSEPORT : D00008623 : SOUDAN DU SUD, AUTRE IDENTITé : M6600000258472 : N° NATIONAL D'IDENTIFICATION FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER. CHIEF OF DEFENCE FORCES APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879060 TITLE: LIEUTENANT GENERAL DESIGNATION: A) FORMER SUDAN PEOPLE’S LIBERATION ARMY’S (SPLA) SECTOR ONE COMMANDER B) CHIEF OF DEFENCE FORCES. PASSPORT NO: NA SOUTH SUDAN NUMBER D00008623 NATIONAL IDENTIFICATION NO: NA M6600000258472. OTHER INFORMATION: APPOINTED AS CHIEF OF DEFENCE FORCES ON 2 MAY 2018. COMMANDED SPLA SECTOR ONE, WHICH OPERATES PRIMARILY WITHIN UNITY STATE, SINCE JANUARY 2013. IN HIS POSITION AS THE SPLA SECTOR ONE COMMANDER, HE HAS EXPANDED OR EXTENDED THE CONFLICT IN SOUTH SUDAN THROUGH BREACHES OF THE CESSATION OF HOSTILITIES AGREEMENT. THE SPLA IS A SOUTH SUDANESE MILITARY ENTITY THAT HAS ENGAGED IN ACTIONS THAT HAVE EXTENDED THE CONFLICT IN SOUTH SUDAN, INCLUDING BREACHES OF THE JANUARY 2014 CESSATION OF HOSTILITIES AGREEMENT AND THE MAY 9, 2014 AGREEMENT TO RESOLVE THE CRISIS IN SOUTH SUDAN, WHICH WAS A RE-COMMITMENT TO THE COHA AND HAS OBSTRUCTED THE ACTIVITIES OF IGAD’S MONITORING AND VERIFICATION MECHANISM. POLITICIAN IN SOUTH SUDAN
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1358 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18225

16 Sanctions

1. Sanction Caption: 2206 (South Sudan)

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: 2018-11-27 Country: Australia Entity: Q112686377 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015 (amended on 21 Nov. 2018)

2. Sanction Caption: SSD

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.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: Belgium Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

3. Sanction Caption: Ordinance of 12 A...

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: 31518 Start Date: 2015-08-12 2018-11-21 Listing Date: 2015-08-12 2018-11-22 Country: Switzerland Entity: Q112686377 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

4. Sanction Caption: SSD

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.3803.3 Start Date: 2018-12-12 Listing Date: 2018-12-11 Country: European Union Entity: Q112686377 Program: SSD Reason: 2018/1934 (OJ L314) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1934&from=EN

5. Sanction Caption: Sanction

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: Q112686377 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

6. Sanction Caption: (UE) 2015/1112 du...

Sanction Caption	(UE) 2015/1112 du 09/07/2015 (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.3803.3 Country: France Entity: Q112686377 Program: (UE) 2018/1934 du 10/12/2018 (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) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD. UNSC Id: SSi.001 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

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: SSU0002 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q112686377 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

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: SSU0002 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: Q112686377 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

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: 1 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 2018-11-21 Country: Japan Entity: Q112686377 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

10. Sanction Caption: Sanction

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: Q112686377 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; (UE) 2018/1934 du 10/12/2018,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: nommé chef des forces de défense le 02/05/2018 - Commandait depuis janvier 2013 le Secteur Un de l'APLS, qui opère principalement dans l'État de l'Unité - En sa qualité de commandant du Secteur Un de l'APLS, il a étendu ou prolongé le conflit au Soudan du Sud par des violations de l'accord de cessation des hostilités. L'APLS est une entité militaire sud-soudanaise dont les activités contribuent à la prolongation du conflit au Soudan du Sud, y compris du fait des violations de l'accord de cessation des hostilités de janvier 2014 et de l'accord de règlement de la crise au Soudan du Sud du 9 mai 2014, qui a été un renouvellement de l'accord de cessation des hostilités et a entravé les activités du Mécanisme de surveillance et de vérification de l'IGAD. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 18225 Country: United States Entity: Q112686377 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

12. Sanction Caption: 71/2018

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: Q112686377 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

13. Sanction Caption:

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: 2018-12-28 Listing Date: 2018-12-28 Country: Ukraine Entity: Q112686377 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

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 Modified At: 2018-11-21 Listing Date: 2015-07-01 Entity: Q112686377 Program: SouthSudan UNSC Id: SSi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

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: S4MR4LM74 Start Date: 2015-07-02 Listing Date: 2015-07-15 Country: United States Entity: Q112686377 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

16. Sanction Caption: Sanction

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: Q112686377 UNSC Id: SSi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Michael Makuei Lueth

Alias	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LEUTH MICHAEL MAKUEI LWETH MICHAEL MAKWEI LUETH MICHAEL MAKUE LOWETH MICHAEL MAKUEI MICHAEL MAKUEI LUETH
Profile Type	PERSON
Name	MICHAEL MAKUEI LUETH MAKUEI MICHAEL MAKUEI LUETH LUETH, MICHAEL MAKUEI MICHAEL MAKUE LOWETH Мајкл Макуеј Лует MICHAEL MAKUEI LUETH MICHAEL MAKUEI LUETH
First Name	MICHAEL
Middle Name	LUETH MAKUEI LUETH MAKWEI MAKUEI
Last Name	LEUTH LUETH LUETH MAKUEI MAKUEI LOWETH MAKUEI LUETH
Country	SUDAN SOUTH SUDAN
Nationality	KENYA SUDAN SOUTH SUDAN
Birth Date	1947
Birth-Place	BOR, SOUTH SUDAN BOR, BOR, SOUTH SUDAN BOR, SOUDAN DU SUD BOR, SOUDAN BOR BOR, SOUTH SUDAN BOR, SUDAN SOUTH SUDAN BOR, SUDAN
Position	GOVERNMENT SPOKESPERSON ACTING GOVERNOR OF SOUTHERN LEICH STATE MINISTER OF INFORMATION AND BROADCASTING MINISTER OF ANIMAL RESOURCES AND FISHERIES (2013-2014) MINISTER OF INFORMATION MINISTER FOR INFORMATION AND BROADCASTING MINISTER FOR INFORMATION AND BROADCASTING, MINISTER OF INFORMATION, BROADCAST, TELECOMMUNICATION AND POSTAL SERVICES MINISTER OF INFORMATION AND BROADCASTING; MINISTER OF INFORMATION, BROADCASTING, TELECOMMUNICATION AND POSTAL SERVICES; GOVERNMENT SPOKESPERSON MINISTER FOR INFORMATION AND BROADCASTING SINCE 2013, INCLUDING IN THE REVITALISED TRANSITIONAL GOVERNMENT OF NATIONAL UNITY. HE WAS ALSO THE PUBLIC SPOKESMAN FOR THE GOVERNMENT DELEGATION TO THE INTERGOVERNMENTAL AUTHORITY ON DEVELOPMENT PEACE TALKS FROM 2014 TO 2015 AND FROM 2016 TO 2018. MEMBER OF THE NATIONAL LEGISLATIVE ASSEMBLY OF SOUTH SUDAN MINISTER OF CABINET AFFAIRS (2013-2014) NATIONAL LEGISLATIVE ASSEMBLY (MEMBER, 2011-) MINISTER OF PARLIAMENTARY AFFAIRS (2011-2013) MINISTER OF INFORMATION AND BROADCASTING (2020-) MEMBER OF THE SOUTHERN SUDAN LEGISLATIVE ASSEMBLY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2018-02-03
Modified At	2024-08-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	JUBA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MICHAEL MAKUEI LUETH EXERCE LES FONCTIONS DE MINISTRE DE L’INFORMATION ET DE LA RADIODIFFUSION DEPUIS 2013 ET CONTINUE D’OCCUPER CE POSTE AU SEIN DU GOUVERNEMENT PROVISOIRE D’UNION NATIONALE REVITALISé. IL A éGALEMENT éTé, DE 2014 à 2015 ET DE 2016 à 2018, LE PORTE-PAROLE DE LA DéLéGATION GOUVERNEMENTALE POUR LES POURPARLERS DE PAIX MENéS SOUS L’éGIDE DE L’AUTORITé INTERGOUVERNEMENTALE POUR LE DéVELOPPEMENT. MICHAEL MAKUEI A ENTRAVé, NOTAMMENT PAR DES DéCLARATIONS PUBLIQUES INCENDIAIRES, LA MISE EN œUVRE DE L’ACCORD SUR LA RéSOLUTION DU CONFLIT AU SOUDAN DU SUD (ARCSS) D’AOûT 2015 (REMPLACé EN SEPTEMBRE 2018 PAR L’“ARCSS REVITALISé” (R-ARCSS)], LES TRAVAUX DE LA COMMISSION MIXTE DE SUIVI ET D’éVALUATION DE L’ARCSS — REBAPTISéE COMMISSION MIXTE DE SUIVI ET D’éVALUATION RECONSTITUéE DANS LE CADRE DU R-ARCSS — ET LA MISE EN PLACE DES INSTITUTIONS DE JUSTICE TRANSITIONNELLE PRéVUES PAR L’ARCSS (éGALEMENT PRéVUE DANS LE R-ARCSS), AINSI QUE LES OPéRATIONS DE LA FORCE DE PROTECTION RéGIONALE DES NATIONS UNIES. EN OUTRE, MICHAEL MAKUEI PARTICIPE à LA RESTRICTION SYSTéMATIQUE DE L’ESPACE POLITIQUE ET DéMOCRATIQUE ET à LA RéPRESSION DES MéDIAS, FAISANT OBSTACLE à LA DéMOCRATISATION ET à UNE PAIX DURABLE AU SOUDAN DU SUD, Y COMPRIS PAR DES MENACES RéGULIèRES à L’ENCONTRE DE JOURNALISTES ET UN SOUTIEN à LA CENSURE DES MéDIAS. PAR CONSéQUENT, MICHAEL MAKUEI A ENTRAVé LE PROCESSUS POLITIQUE AU SOUDAN DU SUD ET EST RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME, EN PARTICULIER DE LA LIBERTé D’EXPRESSION. MICHAEL MAKUEI LUETH HAS HELD THE POSITION OF MINISTER FOR INFORMATION AND BROADCASTING SINCE 2013 AND CONTINUES TO HOLD THAT POSITION IN THE REVITALISED TRANSITIONAL GOVERNMENT OF NATIONAL UNITY. HE WAS ALSO THE PUBLIC SPOKESMAN FOR THE GOVERNMENT DELEGATION TO THE INTERGOVERNMENTAL AUTHORITY ON DEVELOPMENT PEACE TALKS FROM 2014 TO 2015 AND FROM 2016 TO 2018. MICHAEL MAKUEI HAS OBSTRUCTED, IN PARTICULAR THROUGH INFLAMMATORY PUBLIC STATEMENTS, THE IMPLEMENTATION OF THE AGREEMENT ON THE RESOLUTION OF THE CONFLICT IN SOUTH SUDAN (ARCSS) OF AUGUST 2015 (REPLACED IN SEPTEMBER 2018 BY THE “REVITALISED ARCSS” (R-ARCSS)), THE WORK OF THE ARCSS JOINT MONITORING AND EVALUATION COMMISSION (JMEC, RENAMED “RECONSTITUTED JMEC” UNDER R-ARCSS), THE ESTABLISHMENT OF THE ARCSS TRANSITIONAL JUSTICE INSTITUTIONS (ALSO PROVIDED FOR IN R-ARCSS), AND THE OPERATIONS OF THE UNITED NATIONS’ REGIONAL PROTECTION FORCE. IN ADDITION, MICHAEL MAKUEI IS INVOLVED IN THE SYSTEMATIC CURTAILMENT OF POLITICAL AND DEMOCRATIC SPACE AND IN THE REPRESSION OF THE MEDIA, WHICH HINDER DEMOCRATISATION AND SUSTAINABLE PEACE IN SOUTH SUDAN, INCLUDING THROUGH REGULAR THREATS AGAINST JOURNALISTS AND SUPPORT TO MEDIA CENSORSHIP. THEREFORE, MICHAEL MAKUEI HAS BEEN OBSTRUCTING THE POLITICAL PROCESS IN SOUTH SUDAN AND IS RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS, IN PARTICULAR FREEDOM OF EXPRESSION. MINISTER FOR PARLIAMENTARY AFFAIRS IN THE CABINET OF SOUTH SUDAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20998 https://www.cia.gov/resources/world-leaders/foreign-governments/south-sudan https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1198

10 Sanctions

1. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-03
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: Belgium Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

2. Sanction Caption: Justice for Victi...

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: 52 Country: Canada Entity: Q6832462 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

3. Sanction Caption: Ordinance of 12 A...

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	2024-06-28
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38357 Start Date: 2024-06-28 2018-03-28 2023-01-24 Listing Date: 2023-01-24 2018-03-28 2024-06-28 Country: Switzerland Entity: Q6832462 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

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-01
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.4322.1 Start Date: 2024-06-19 Listing Date: 2024-06-18 Country: European Union Entity: Q6832462 Program: SSD Reason: 2024/1725 (OJ L18062024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401725

5. Sanction Caption: Sanction

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: Q6832462 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

6. Sanction Caption: (UE) 2024/1725 du...

Sanction Caption	(UE) 2024/1725 du 17/06/2024 (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.4322.1 Country: France Entity: Q6832462 Program: (UE) 2022/748 du 16/05/2022 (UE Soudan du sud - R (UE) 2015/735) (UE) 2024/1725 du 17/06/2024 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2018/164 du 02/02/2018- (UE Soudan du sud - R (UE) 2015/735) Reason: Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” (R-ARCSS)], les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

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 UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q6832462 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

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 UK Authority ID: SSU0001 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2018-02-03 Country: United Kingdom Entity: Q6832462 Program: South Sudan Provisions: Asset freeze Reason: Michael Makuei Leuth has held the position of Minister for Information and Broadcasting since 2013 and has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks. Makuei has obstructed the political process in South Sudan, in particular by obstructing the implementation of the Agreement on the Resolution of the Conflict in South Sudan (ARCSS) of August 2015 through inflammatory public statements and obstructing the work of the ARCSS Joint Monitoring Evaluation Committee and the establishment of the ARCSS Transitional Justice Institutions. He has also obstructed the operations of the UN's Regional Protection Force (RPF). Makuei is also responsible for serious violations of human rights, including restrictions on freedom of expression. Since the Revitalised ARCSS was signed (R-ARCSS) in September 2018, Makuei has continued to undermine the prospects for peace in South Sudan. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

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: Q6832462 Provisions: (UE) 2018/164 du 02/02/2018; (UE) 2022/748 du 16/05/2022; (UE) 2024/1725 du 17/06/2024 Reason: Michael Makuei Lueth exerce les fonctions de ministre de l’information et de la radiodiffusion depuis 2013 et continue d’occuper ce poste au sein du gouvernement provisoire d’union nationale revitalisé. Il a également été, de 2014 à 2015 et de 2016 à 2018, le porte-parole de la délégation gouvernementale pour les pourparlers de paix menés sous l’égide de l’Autorité intergouvernementale pour le développement. Michael Makuei a entravé, notamment par des déclarations publiques incendiaires, la mise en œuvre de l’accord sur la résolution du conflit au Soudan du Sud (ARCSS) d’août 2015 (remplacé en septembre 2018 par l’“ARCSS revitalisé” (R-ARCSS)], les travaux de la Commission mixte de suivi et d’évaluation de l’ARCSS — rebaptisée Commission mixte de suivi et d’évaluation reconstituée dans le cadre du R-ARCSS — et la mise en place des institutions de justice transitionnelle prévues par l’ARCSS (également prévue dans le R-ARCSS), ainsi que les opérations de la force de protection régionale des Nations unies. En outre, Michael Makuei participe à la restriction systématique de l’espace politique et démocratique et à la répression des médias, faisant obstacle à la démocratisation et à une paix durable au Soudan du Sud, y compris par des menaces régulières à l’encontre de journalistes et un soutien à la censure des médias. Par conséquent, Michael Makuei a entravé le processus politique au Soudan du Sud et est responsable de graves violations des droits de l’homme, en particulier de la liberté d’expression. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

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: 20998 Country: United States Entity: Q6832462 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