Search Sanctions | SapherCheck

6 SapherCheck records found for Person Awan

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

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: 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

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.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

3. 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: 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

4. 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: 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

5. 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: 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

6. 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.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

7. 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: 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

8. Sanction Caption: (UE) 2018/164 du ...

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/

9. 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: 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

10. 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: 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

11. 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: 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

12. 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: 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/

13. 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: 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

14. 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: 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

15. 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: 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

16. 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: 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

17. 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: 2018-07-13 Country: South Africa Entity: Q7152176 UNSC Id: SSi.008 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Tahir AWAN

Title	MR
Profile Type	PERSON
Name	TAHIR AWAN
First Name	TAHIR
Last Name	AWAN
Nationality	UNITED KINGDOM
Birth Date	1967-12-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 WITLEY GARDENS, SOUTHALL, MIDDLESEX, UNITED KINGDOM, UB2 4ES
Topics	DISQUALIFIED
Notes	BORN ON 1 DECEMBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qnqc6r5PABgZLWlrKX6mXwNRXls

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-12-29 End Date: 2032-12-28 Country: United Kingdom Entity: gb-coh-qnqc6r5pabgzlwlrkx6mxwnrxls Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2020-000518 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Imran AWAN

Profile Type	PERSON
Name	IMRAN AWAN
First Name	IMRAN
Last Name	AWAN
Nationality	UNITED KINGDOM
Birth Date	1974-07-19
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19 WILSON DRIVE, WEMBLEY, HA9 9SN
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tMKFsS75w10jk1KZIBDLbCfPMbg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2012-10-05 End Date: 2027-10-04 Country: United Kingdom Entity: gb-coh-tmkfss75w10jk1kzibdlbcfpmbg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: PHONE 2 CONNECT.COM LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ABDUL R AWAN

Profile Type	PERSON
Name	ABDUL R AWAN ABDUL R. AWAN
First Name	ABDUL
Middle Name	R. R
Last Name	AWAN
Country	UNITED STATES
Birth Date	1953-04-02
Position	SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1118 41ST STREET, BROOKLYN, NY 11218 BROOKLYN, NY 11218, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1991-11-21 Country: United States Entity: us-fed-excl-abdul-r-awan-11218-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P6FT Start Date: 1991-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-abdul-r-awan-11218-brooklyn Program: NonProcurement 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).

5. ABDUL REHMAN AWAN

Profile Type	PERSON
Name	ABDUL REHMAN AWAN
First Name	ABDUL
Middle Name	REHMAN
Last Name	AWAN
Country	UNITED STATES
Birth Date	1953-04-12
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18 EAST THIRD STREET, BROOKLYN, NY 11218
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2006-03-20 Country: United States Entity: us-fed-excl-abdul-rehman-awan-11218-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TAHIR R AWAN

Profile Type	PERSON
Name	TAHIR R AWAN TAHIR R. AWAN
First Name	TAHIR
Middle Name	R. R
Last Name	AWAN
Country	UNITED STATES
Birth Date	1959-09-15
Position	BUSINESS MANAGER (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21 KINGS PARKWAY, BALDWIN, NY 11510 BALDWIN, NY 11510, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 1992-12-31 Country: United States Entity: us-fed-excl-tahir-r-awan-11510-baldwin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q8YB Start Date: 1993-07-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tahir-r-awan-11510-baldwin Program: NonProcurement 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).

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3Q8YB Start Date: 1993-07-17 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tahir-r-awan-11510-baldwin Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public