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1 SapherCheck records found for Person Marial chanuong

Alias	MARIALCHANOUNGYOL MARIAL CHINUONG マリアル・チヌオング（MARIAL CHINUONG） MARIAL CHINOUM MARIAL CHANUONG YOL MANGOK MARIAL CHANOUNG YOL マリアル・チャン（MARIAL CHAN） MARIAL CHINUONG MARIAL CHAN MARIAL CHINOUM MARIAL CHINUONG MARIAL CHANOUNG YOL MARIAL CHANOUNG YOL MARIAL CHAN, MARIAL CHINOUM Маріал Чануонг Йол Мангок MARIAL CHANOUNG YOL, マリアル・チャヌノング・ヨル（MARIAL CHANOUNG YOL） MARIAL CHANOUNG マリアル・チノウム（MARIAL CHINOUM） MARIALCHINUONG MARIALCHINOUM MARIAL CHINUONG,
Weak Alias	MARIAL CHAN
ID Number	R00005943
Title	SUDAN PEOPLE'S LIBERATION ARMY MAJOR GENERAL / COMMANDER, PRESIDENTIAL GUARD UNIT
Profile Type	PERSON
Name	MARIAL CHANOUNG YOL MARIAL CHANUONG YOL MANGOK MARIAL CHANUONG MARIAL CHANUONH YOL MANHOK MARIAL CHINUONG MARIAL CHANUONG YOL MANGOK マリアル・チャヌノング・ヨル・マンゴック MARIAL CHAN MANGOK, MARIAL CHANUONG YOL MARIAL CHINOUM MARIAL CHANUONG YOL MANGOK Маріал Чануонг Йол Мангок
First Name	MARIAL CHANUONG YOL MARIALCHANOUNGYOL MARIAL MARIAL MARIALCHINUONG MARIALCHINOUM MARIAL CHANUONG YOL MARIAL CHAN
Middle Name	CHANOUNG CHANUONG YOL MANGOK YOL
Last Name	CHINUONG CHINUONG YOL CHINOUM CHINOUM MANGOK CHAN YOL CHANUONG
Country	SOUTH SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1960-01-01
Birth-Place	YIROL, LAKES STATE SOUTH SUDAN YIROL, LAKES STATE, YIROL, LAKES STATE YIROL YIROL, LAKES STATE YIROL, LAKES STATE : Йіроль, штат Озерний, Південний Судан レイク州、イロル（YIROL）
Position	MAJOR GENERAL IN THE SUDAN PEOPLE'S LIBERATION ARMY керівник Президентської гвардії президентська армія під його керівництвом вчинила криваву різанину проти цивільного населення племені нуер в Джубі генерал-майор НВАС GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN GéNéRAL DE DIVISION DE L'ARMéE POPULAIRE DE LIBéRATION DU SOUDAN, COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE MAJOR GENERAL IN THE SUDAN PEOPLE’S LIBERATION ARMY MANGOK IS THE COMMANDER OF THE SOUTH SUDANESE GOVERNMENT'S PRESIDENTIAL GUARD, WHICH LED THE OPERATIONS IN JUBA FOLLOWING THE FIGHTING THAT BEGAN DECEMBER 15, 2013. COMMANDER, PRESIDENTIAL GUARD UNIT スーダン人民解放軍（SPLA）少将、大統領警護隊指揮官 COMMANDER, OF THE SOUTH SUDAMESE PRESIDENTIAL GUARD UNIT COMMANDANT DES FORCES DE LA GARDE PRéSIDENTIELLE SUDAN PEOPLES LIBERATION ARMY MAJOR GENERAL COMMANDER, PRESIDENTIAL GUARD UNIT; MAJOR GENERAL, SUDAN PEOPLE'S LIBERATION ARMY SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-07
Modified At	2020-12-31
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	SA GARDE PRéSIDENTIELLE A ORCHESTRé LE MASSACRE DE CIVILS, DONT BEAUCOUP ONT éTé ENTERRéS DANS DES CHARNIERS. SELON CERTAINES INFORMATIONS, ENTRE 200 ET 300 CORPS AURAIENT éTé RETROUVéS DANS L'UN DE CES CHARNIERS. PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL, B) COMMANDER, PRESIDENTIAL GUARD UNIT. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/72684667 同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。 DESIGNATION: A) SUDAN PEOPLE’S LIBERATION ARMY MAJOR GENERAL B) COMMANDER, PRESIDENTIAL GUARD UNIT. PASSPORT NO: R00005943, SOUTH SUDAN. HIS PRESIDENTIAL GUARD LED THE SLAUGHTER OF NUER CIVILIANS IN AND AROUND JUBA, MANY WHO WERE BURIED IN MASS GRAVES. ONE SUCH GRAVE WAS PURPORTED TO CONTAIN 200-300 CIVILIANS. N° PASSEPORT : R00005943 : SOUDAN DU SUD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16651 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1095

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: 2015-08-24 Country: Australia Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 1 July 2015.

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.3806.92 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: South Sudan / Sou...

Sanction Caption	South Sudan / Soudan du sud
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: 2 Country: Canada Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: South Sudan / Soudan du sud 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: 31571 Start Date: 2015-08-12 Listing Date: 2015-08-12 Country: Switzerland Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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: 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.3806.92 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

6. 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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

7. 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.3806.92 Country: France Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers. UNSC Id: SSi.005 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. 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: SSU0005 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.005 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. 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: SSU0005 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.005 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 5 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 Country: Japan Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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

11. 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: NK-dhU3RR24kUxY7z4Q5BCyaY Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers. Source URL: https://geldefonds.gouv.mc/

12. 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: 16651 Country: United States Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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

13. 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: NK-dhU3RR24kUxY7z4Q5BCyaY 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

14. 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: 2015-07-14 Listing Date: 2015-07-14 Country: Ukraine Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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 Listing Date: 2015-07-01 Entity: NK-dhU3RR24kUxY7z4Q5BCyaY Program: SouthSudan UNSC Id: SSi.005 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR4F0KY Listing Date: 2014-05-07 Country: United States Entity: NK-dhU3RR24kUxY7z4Q5BCyaY 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

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: 2015-07-01 Country: South Africa Entity: NK-dhU3RR24kUxY7z4Q5BCyaY UNSC Id: SSi.005 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx