MALEK; REUBEN; RIAK; RENGU; N; Malek Ruben; PE; aka; 1
Probable identity match
(85% confidence)
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- South Sudan
- Nationality
- South Sudan
- Date of birth
- 1960-01-01T00:00:00.000Z
- Place of birth
- Yei, South Sudan
- Role
- Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army
Also known as
Designation timeline · 9
- — Added to Switzerland SECO
CH-South Sudan— CH SECO: South Sudan Sudan publisher record ↗ - — Added to UN Security Council
UN-SouthSudan— UN SC: SouthSudan SouthSudan publisher record ↗ - — Added to UK OFSI
UK-South Sudan— UK OFSI: South Sudan (SSU0004) South Sudan publisher record ↗ - — Added to AU DFAT
AU-2206 (South Sudan)— AU DFAT: 2206 (South Sudan) Sudan publisher record ↗ - — Added to Switzerland SECO
CH-South Sudan— CH SECO: South Sudan Sudan publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SSD— EU FSF: SSD (2018/1115 (OJ L204)) publisher record ↗ - — Added to OFAC SDN
SOUTH SUDAN— OFAC SDN: SOUTH SUDAN publisher record ↗
Sanctions programs · 13
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/08/2018 | source ↗ |
| EU_FSF | SSD | EU FSF: SSD (2018/1115 (OJ L204)) | 13/08/2018 | source ↗ | |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 23/07/2018 | source ↗ |
| CH_SECO | CH-South Sudan | CH SECO: South Sudan | Sudan | 16/07/2018 | source ↗ |
| UN_SC | UN-SouthSudan | UN SC: SouthSudan | SouthSudan | 13/07/2018 | source ↗ |
| UK_OFSI | UK-South Sudan | UK OFSI: South Sudan (SSU0004) | South Sudan | 13/07/2018 | source ↗ |
| AU_DFAT | AU-2206 (South Sudan) | AU DFAT: 2206 (South Sudan) | Sudan | 13/07/2018 | source ↗ |
| CH_SECO | CH-South Sudan | CH SECO: South Sudan | Sudan | 28/03/2018 | source ↗ |
| OFAC_SDN | SOUTH SUDAN | OFAC SDN: SOUTH SUDAN | — | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 13/08/2018 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
Listed on · 13
UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.
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.