Lists of sanctions

3.20.239.211

03.05.2025 12:51:07

Paul Malong AWAN

List

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

Names (5)

Last name/Name	AWAN
First name/Name	Paul Malong
Full name/Name	Paul Malong AWAN
Type	Name

Last name/Name	ANEI
First name/Name	Paul Malong Awan
Full name/Name	Paul Malong Awan ANEI
Type	Alias
Quality	Strong

Last name/Name	MALONG
First name/Name	Paul
Full name/Name	Paul MALONG
Type	Alias
Quality	Strong

Last name/Name	MALONG
First name/Name	Bol
Full name/Name	Bol MALONG
Type	Alias
Quality	Strong

Last name/Name	MALONG
First name/Name	Paul Awan
Full name/Name	Paul Awan MALONG
Type	Alias
Quality	Strong

Citizenships (2)

Country	Uganda

Country	South Sudan

Addresses (5)

City	Juba
Country	South Sudan
Full address	Juba, South Sudan

Street	P.O. Box 73699
City	Nairobi
Country	Kenya
Postal code	0
Full address	P.O. Box 73699, Nairobi, 00200, Kenya

City	Warawar, Aweil County
Country	South Sudan
Region	Northern Bahr el-Ghazal
Full address	Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan

City	Kampala
Country	Uganda
Full address	Kampala, Uganda

City	Addis Ababa
Country	Ethiopia
Full address	Addis Ababa, Ethiopia

Birth data (8)

Birthdate	1960-01-30

Birthdate	1962-01-02

Birthdate	1960-12-04

Birthdate	1960-04-12

Place	Malualkon, Sudan
Country	Sudan

Place	Malualkon, South Sudan
Country	Sudan

Place	Warawar, Sudan
Country	Sudan

Place	Warawar, South Sudan
Country	Sudan

Identification documents (5)

Type	Passport: S00004370
Country	South Sudan

Type	Passport: D00001369
Country	South Sudan

Type	Passport: 003606
Country	Sudan

Type	Passport: 00606
Country	Sudan

Type	Passport: B002606
Country	Sudan

Historical data

No records

Updated: 03.05.2025. 12:16

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