amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Paul MALONG AWAN ANEI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UG
Date of birth
1960-12-04T00:00:00.000Z
Place of birth
UGANDA
Role
a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State

Also known as

Aliases
Bol Malong · Paul Malong · Paul Malong Awan Anei

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF SSD EU FSF: SSD (2019/1208 (OJ L 191)) 17/07/2019 source ↗
CH_SECO CH-South Sudan CH SECO: South Sudan Sudan 16/07/2018 source ↗

Listed on · 2

EU_FSFCH_SECO
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.