PAUL MALONG AWAN ANEI

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: 1962-01-02T00:00:00.000Z
Place of birth: Malualkon, South Sudan
Role: (1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)

Also known as

Aliases

Bol Malong · Bol MALONG · Paul Awan MALONG · Paul Malong · Paul MALONG · Paul Malong AWAN · Paul Malong Awan Anei · Paul Malong Awan ANEI · PAUL MALONG AWAN ANEI · Paul Malong Awan Anei; Paul Malong; Bol Malong · PAUL MALONG AWAN ANEI; ポール・マロン・アワン・アネイ · ポール・マロン · ポール・マロン（Paul Malong） · ポール・マロン・アワン・アネイ · ポール・マロン・アワン・アネイ（Paul Malong Awan Anei） · ボル・マロン · ボル・マロン（Bol Malong）

Designation timeline · 7

28 Mar 2018 — Added to Switzerland SECO CH-South Sudan — CH SECO: South Sudan Sudan publisher record ↗
13 Jul 2018 — Added to UN Security Council UN-SouthSudan — UN SC: SouthSudan SouthSudan publisher record ↗
13 Jul 2018 — Added to UK OFSI UK-South Sudan — UK OFSI: South Sudan (SSU0006) South Sudan publisher record ↗
16 Jul 2018 — Added to Switzerland SECO CH-South Sudan — CH SECO: South Sudan Sudan publisher record ↗
26 Jun 2019 — Added to AU DFAT AU-2206 (South Sudan) — AU DFAT: 2206 (South Sudan) Sudan publisher record ↗
17 Jul 2019 — Added to EU FSF SSD — EU FSF: SSD (2019/1208 (OJ L 191)) publisher record ↗
Undated — Added to OFAC SDN SOUTH SUDAN — OFAC SDN: SOUTH SUDAN publisher record ↗

Sanctions programs · 9

Source	Program	Name	Regime	Designated	Link
EU_FSF	SSD	EU FSF: SSD (2019/1208 (OJ L 191))		17/07/2019	source ↗
AU_DFAT	AU-2206 (South Sudan)	AU DFAT: 2206 (South Sudan)	Sudan	26/06/2019	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 (SSU0006)	South 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 ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 9

UN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCH_SECOAU_DFATEU_TRAVEL_BANSJP_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.