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
PM

Paul MALONG AWAN ANEI

Sanctioned
Bol Malong
Type
person
Subtype
Country
South Sudan, Uganda
Date of birth
1962-01-01; 1962; 1960-12-04; 1960-04-12
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.4683.35
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 ↗
Legal bases
European Union
EU amendment 2019/1208 (OJ L 191)regulation 2019/1208 (OJ L 191)
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

  • Paul MALONG AWAN ANEIAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    eb7f84781b502c8e59ef61f14d525e924c2237572c655727919686777477f48e
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Paul Malong Awan AneiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    eb7f84781b502c8e59ef61f14d525e924c2237572c655727919686777477f48e
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Paul Malong Awan AneiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paul MALONG AWAN ANEIPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bol MalongAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paul MalongAlias
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • S00004370PASSPORT
    Country: South Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • D00001369PASSPORT
    Country: South Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • B002606PASSPORT
    Country: Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 00606PASSPORT
    Country: Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • DA025963PASSPORT
    Country: Uganda
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 003606PASSPORT
    Country: Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    b46f8b4a62747bdb248e4ed97e9034f54db23fcb8dd781b1f3f5892d89c60f76
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Malualkon, South Sudan; Kotido, UgandaBirthplace
    Source not recordedOriginal record not linked
  • Kotido, Uganda; Malualkon, South SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South SudanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UgandaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    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.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UgandaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.4683.35
    SHA-256
    afcce8df803dca614a42aba48ab016597c111a9210f14df41b6d4c490ea60b0c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)