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.

Home › Search › PAUL; MALONG; AWAN; ANEI; N; Paul Malong Awan Anei; PE; aka; 1; Paul Malong; PE; aka; 1; Bol Malong; PE; aka; 1

PAUL; MALONG; AWAN; ANEI; N; Paul Malong Awan Anei; PE; aka; 1; Paul Malong; PE; aka; 1; Bol Malong; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
South Sudan; Uganda
Date of birth
1962; 4 Dec. 1960; 12 Apr. 1960; 1 January 1962
Place of birth
Malualkon, South Sudan; Kotido, Uganda

Also known as

Aliases
aka · ANEI · AWAN · Bol Malong · MALONG · PAUL · Paul Malong · Paul Malong Awan Anei · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 26/06/2019 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.