Lists of sanctions
18.118.134.54
05.02.2025 23:59:49

Benjamin BOL MEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (5)

Last name/Name BOL MEL
First name/Name Benjamin
Full name/Name Benjamin BOL MEL
Type Name
Last name/Name BOL MEL KUOL
First name/Name Benjamin
Full name/Name Benjamin BOL MEL KUOL
Type Alias
Quality Strong
Last name/Name BOL MOL KUOT
First name/Name Benjamin
Full name/Name Benjamin BOL MOL KUOT
Type Alias
Quality Strong
Last name/Name BOR
First name/Name Benjamin
Full name/Name Benjamin BOR
Type Alias
Quality Strong
Last name/Name BOL
First name/Name Benjamin
Full name/Name Benjamin BOL
Type Alias
Quality Strong

Citizenships (2)

Country Sudan
Country South Sudan

Addresses (3)

Street Othaya Road Othaya Villas House #2
City Nairobi
Country Kenya
Postal code 0
Full address Othaya Road Othaya Villas House #2, Nairobi, 00202, Kenya
Street Hai-Jalaba Centre Street
City Juba
Country South Sudan
Region Central Equatoria
Full address Hai-Jalaba Centre Street, Juba, Central Equatoria, South Sudan
City Juba
Country South Sudan
Full address Juba, South Sudan

Birth data (6)

Birthdate
Birthdate
Place Awiil, Sudan
Country Sudan
Place Rialdit, South Sudan
Country Sudan
Place Warrap State, South Sudan
Country Sudan
Place Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan
Country Sudan

Identification documents (1)

Type Passport: B00000006
Country South Sudan
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 23:16
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