KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AP

Awan Paul Malong

Sanctioned
Anei Paul Malong Awan
Type
person
Subtype
Country
Ethiopia, Kenya, South Sudan, Uganda
Date of birth
1962-01-02; 1960-12-04; 1960-04-12; 1960-01-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18547
Asset freeze
2017-09-06activeSource
Official source conditions

Block; Program; SOUTH SUDAN

Source ↗
Legal bases
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

  • Awan Paul MalongPrimary name
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malong BolAlias
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malong PaulAlias
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Anei Paul Malong AwanAlias
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malong Paul AwanAlias
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • B002606PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • D00001369PASSPORT
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 003606PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • S00004370PASSPORT
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18547OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00606PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    3db41d145458333d45e857f69b57d58e5624950a90ed592c03fbe9234c1d8698
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-01-02; 1960-12-04; 1960-04-12; 1960-01-30Birth date
    Source not recordedOriginal record not linked

Places

  • Malualkon, Sudan; Malualkon, South Sudan; Warawar, Sudan; Warawar, South SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaResidence
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • South SudanResidence
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EthiopiaResidence
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UgandaResidence
    OFAC ↗
    Record provenance
    ID
    18547
    SHA-256
    a4de5454029433ae8028c0c72369c33cc3b9292b328a7bb49feab80ac35013ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)