GABRIEL; JOK RIAK;

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: South Sudan
Nationality: South Sudan
Date of birth: 1966-01-01T00:00:00.000Z
Place of birth: Bor, Sudan/South Sudan
Role: Chief of Defence Forces. Former Sudan People’s Liberation Army’s (SPLA) Sector One Commander

Also known as

Aliases

aka · Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One · GABRIEL · Gabriel Jok · Gabriel JOK · Gabriel JOK RIAK · Gabriel Jok Riak Makol · Gabriel Jok Riak MAKOL · Gabriel JOK RIAK MAKOL · GABRIEL JOK RIAK MAKOL · GABRIEL; JOK RIAK; MAKOL; N; Gabriel Jok; PE; aka; 1; Jok Riak; PE; aka; 1; Jock Riak; PE; aka; 1 · Jock Riak · Jock RIAK · Jock Riak; Gabriel JOK RIAK MAKOL; Jok Riak; Gabriel Jok · Jock Riak Jok Riak Gabriel Jok Gabriel JOK RIAK MAKOL · Jok Riak · Jok RIAK · JOK RIAK · Jok Riak MAKOL · MAKOL · PE · since January 2013. · which operates primarily within Unity State · ガブリエル・ジョック · ガブリエル・ジョック（Gabriel Jok） · ガブリエル・ジョック・リアク・マコル; GABRIEL JOK RIAK MAKOL · ジョック・リアク · ジョック・リアク（Jock Riak） · ジョック・リアク（Jok Riak）

Designation timeline · 8

1 Jul 2015 — Added to UK OFSI UK-South Sudan — UK OFSI: South Sudan (SSU0002) South Sudan publisher record ↗
1 Jul 2015 — Added to UN Security Council UN-SouthSudan — UN SC: SouthSudan SouthSudan publisher record ↗
10 Jul 2015 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
12 Aug 2015 — Added to Switzerland SECO CH-South Sudan — CH SECO: South Sudan Sudan publisher record ↗
27 Nov 2018 — Added to AU DFAT AU-2206 (South Sudan) — AU DFAT: 2206 (South Sudan) Sudan publisher record ↗
11 Dec 2018 — Added to EU FSF SSD — EU FSF: SSD (2018/1934 (OJ L314)) publisher record ↗
28 Dec 2018 — Added to Ukraine SFMS UA-SFMS — Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗
Undated — Added to OFAC SDN SOUTH SUDAN — OFAC SDN: SOUTH SUDAN publisher record ↗

Sanctions programs · 11

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	28/12/2018	source ↗
EU_FSF	SSD	EU FSF: SSD (2018/1934 (OJ L314))		11/12/2018	source ↗
AU_DFAT	AU-2206 (South Sudan)	AU DFAT: 2206 (South Sudan)	Sudan	27/11/2018	source ↗
CH_SECO	CH-South Sudan	CH SECO: South Sudan	Sudan	12/08/2015	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	10/07/2015	source ↗
UK_OFSI	UK-South Sudan	UK OFSI: South Sudan (SSU0002)	South Sudan	01/07/2015	source ↗
UN_SC	UN-SouthSudan	UN SC: SouthSudan	SouthSudan	01/07/2015	source ↗
OFAC_SDN	SOUTH SUDAN	OFAC SDN: SOUTH SUDAN		—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 11

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Gabriel Jok Riak

South Sudan

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: gabriel, jok, riak
✓ Both sources report nationality south sudan
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is GABRIEL; JOK RIAK; sanctioned?

Yes. GABRIEL; JOK RIAK; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, EU FSF, AU DFAT, Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2015-07-01T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned GABRIEL; JOK RIAK;?

GABRIEL; JOK RIAK; is listed by Ukraine SFMS, EU FSF, AU DFAT, Switzerland SECO, BE FOD, UK OFSI, UN Security Council, OFAC SDN under programs UA-SFMS, SSD, AU-2206 (South Sudan). See the designations for the issuing authority and source URL of each.

When was GABRIEL; JOK RIAK; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-07-01T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that GABRIEL; JOK RIAK; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.