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MALEK REUBEN RIAK RENGU

Sanctioned
Malek Ruben
Type
person
Subtype
Country
South Sudan
Date of birth
1960-01-01
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3588
Asset freezeTravel ban
2018-07-13activeSource
Official source conditions

Listed on: 13 Jul. 2018

Source ↗
European Union
EU FSF
EU.4681.37
Asset freeze
2018-07-13activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
SSU0004
Asset freezeTravel ban
2018-07-13activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
SSi.007
Other measure
2018-07-13activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Source ↗
United States
SDN
22903
Asset freeze
2017-09-06activeSource
Official source conditions

Block; Program; SOUTH SUDAN

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—South Sudan) Regulation 2015
Source
European Union
EU amendment 2018/1115 (OJ L204)regulation 2018/1115 (OJ L204)
Source
United Kingdom
The South Sudan (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13664 (South Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Malek REUBEN RIAK RENGUAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    73c577f314b4c5d0678ef517d54c071c9d02f2b6596f5587a5920b65bce072b1
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Malek RubenPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    73c577f314b4c5d0678ef517d54c071c9d02f2b6596f5587a5920b65bce072b1
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • MALEK REUBEN RIAK RENGUPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3588
    SHA-256
    6cf20f9978f0159269bbe46f958754c57f0576254e3e919d6314bb6a9c2c194e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek RubenAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3588
    SHA-256
    6cf20f9978f0159269bbe46f958754c57f0576254e3e919d6314bb6a9c2c194e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALEK REUBEN RIAK RENGUPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek RubenAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Reuben MalekAlias
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    faea010dba43d4f6870c21f9c34d506d203b6f5157967534cdea44898843ace4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ruben MalekAlias
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    faea010dba43d4f6870c21f9c34d506d203b6f5157967534cdea44898843ace4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rengu Malek Reuben RiakPrimary name
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    faea010dba43d4f6870c21f9c34d506d203b6f5157967534cdea44898843ace4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek RubenAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    cf1803d0d0fb17ce79def31606dd612f3380f6589779554dcc884f9e503f6563
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek REUBEN RIAK RENGUPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    cf1803d0d0fb17ce79def31606dd612f3380f6589779554dcc884f9e503f6563
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MALEK REUBEN RIAK RENGUPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malek RubenAlias
    en
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3588AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3588
    SHA-256
    6cf20f9978f0159269bbe46f958754c57f0576254e3e919d6314bb6a9c2c194e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SSi.007UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908711UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • S00001537PASSPORT
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    b7f19572c39439d9a1d180cbb926ec31d0f2ad53286716799ebf22243d46e3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • B0810167PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    b7f19572c39439d9a1d180cbb926ec31d0f2ad53286716799ebf22243d46e3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 22903OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    b7f19572c39439d9a1d180cbb926ec31d0f2ad53286716799ebf22243d46e3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • M6000000000817PERSONAL_ID_CARD
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    b7f19572c39439d9a1d180cbb926ec31d0f2ad53286716799ebf22243d46e3cf
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • SSi.007UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SSU0004UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13698OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-01-01Birth date
    Source not recordedOriginal record not linked
  • 01/01/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Yei, South SudanBirthplace
    Source not recordedOriginal record not linked
  • Yei South SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South SudanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3588
    SHA-256
    6cf20f9978f0159269bbe46f958754c57f0576254e3e919d6314bb6a9c2c194e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    SSi.007
    SHA-256
    34fe419a5eb6e8d8c2a3085c5896e73db3d670c931e8777761cbe5e897eaae69
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanResidence
    OFAC ↗
    Record provenance
    ID
    22903
    SHA-256
    faea010dba43d4f6870c21f9c34d506d203b6f5157967534cdea44898843ace4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    cf1803d0d0fb17ce79def31606dd612f3380f6589779554dcc884f9e503f6563
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4681.37
    SHA-256
    cf1803d0d0fb17ce79def31606dd612f3380f6589779554dcc884f9e503f6563
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanNationality
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanBirth
    UKSL ↗
    Record provenance
    ID
    SSU0004
    SHA-256
    d550e8da92b9ed6982a6f2fa2f54188f2175f7ac42a889ed85cc0aa475edc08d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)