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Home › Search › Malek Ruben Malek REUBEN RIAK RENGU

Malek Ruben Malek REUBEN RIAK RENGU

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
South Sudan
Nationality
SSD
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

Aliases
a) Deputy Chief of General Staff for Logistics · Malek REUBEN · Malek Reuben Riak Rengu · Malek REUBEN RIAK RENGU · MALEK REUBEN RIAK RENGU · Malek Ruben · Malek RUBEN · Malek Ruben Malek REUBEN RIAK RENGU · \nb) Deputy Chief of Defence Staff and Inspector General of the Army · マレク・ルーベン · マレク・ルーベン（Malek Ruben） · マレク・ルーベン・リアク・レング; MALEK REUBEN RIAK RENGU

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
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 ↗
CH_SECO CH-South Sudan CH SECO: South Sudan Sudan 16/07/2018 source ↗
UK_OFSI UK-South Sudan UK OFSI: South Sudan (SSU0004) South Sudan 13/07/2018 source ↗
UN_SC UN-SouthSudan UN SC: SouthSudan SouthSudan 13/07/2018 source ↗
OFAC_SDN SOUTH SUDAN OFAC SDN: SOUTH SUDAN — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 8

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.