1 SapherCheck records found for Person Gatluak nyang
1. Gatluak Nyang Hoth
2. Sanction Caption: HR
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2023/500 du ...
5. Sanction Caption: The South Sudan (...
6. Sanction Caption: South Sudan
7. Sanction Caption: Sanction
8. Sanction Caption: SDN List
8 Sanctions
1. Sanction Caption: HR| Sanction Caption | HR |
|---|---|
| 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.9920.94 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: Belgium Entity: NK-64D4jHuJLRGczxmqaADMRP Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 |
| Sanction Caption | HR |
|---|---|
| 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.9920.94 Start Date: 2023-03-07 Listing Date: 2023-03-07 Country: European Union Entity: NK-64D4jHuJLRGczxmqaADMRP Program: HR Reason: 2023/500 (OJ L69I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0500 |
| 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-64D4jHuJLRGczxmqaADMRP Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722 |
| Sanction Caption | (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) |
|---|---|
| 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 Country: France Entity: NK-64D4jHuJLRGczxmqaADMRP Program: (UE) 2023/500 du 07/03/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. 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 UK Authority ID: SSU0011 Start Date: 2022-12-08 Modified At: 2022-12-12 Country: United Kingdom Entity: NK-64D4jHuJLRGczxmqaADMRP Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). 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 UK Authority ID: SSU0011 Start Date: 2022-12-09 Modified At: 2022-12-09 Listing Date: 2022-12-09 Country: United Kingdom Entity: NK-64D4jHuJLRGczxmqaADMRP Program: South Sudan Provisions: Asset freeze Reason: Gatluak Nyang HOTH is the County Commissioner for Mayendit, Unity State in South Sudan. HOTH is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019 for commanding government-aligned militias/groups to carry out attacks in southern Unity State between February and May 2022, mobilising them to rape, abduct and kill civilians, loot civilian and humanitarian properties, cause forceful displacement of civilians, and use civilians as forced labour. This was done in violation of international humanitarian law and the Revitalised Agreement on the Resolution of the Conflict in the Republic of South Sudan (R-ARCSS). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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-64D4jHuJLRGczxmqaADMRP Provisions: (UE) 2023/500 du 07/03/2023 Reason: Gatluak Nyang Hoth est commissaire du comté de Mayiandit (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques dans le sud de l’État de l’Unité, entre février et mai 2022. Au cours de cette période, des troupes sous son commandement ont eu massivement et systématiquement recours aux violences sexuelles comme tactique de guerre et les ont instrumentalisées pour en faire une récompense et un droit pour les hommes participant au conflit. En sa qualité de commissaire de comté, Hoth est dès lors responsable de graves violations des droits de l’homme au Soudan du Sud, y compris de violences sexuelles et sexistes systématiques et généralisées. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45649 Country: United States Entity: NK-64D4jHuJLRGczxmqaADMRP 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 |