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Financial Sanctions: South Sudan

Friday, 19 July 2019

This news release is issued in respect of the restrictive measures directed against South Sudan.

Annex I to Council Regulation (EU) No 735/2015 has been amended with effect from 18 July 2019, following the publication of Commission Implementing Regulation (EU) No 2019/1208. This reflects the decision made on 25 June 2019 by the United Nations Security Council to amend the identifying information of one existing entry.

Amendments 

Deleted information appears in square brackets. Additional information appears in italics. 

Individual 

[AWAN, Paul Malong] MALONG AWAN ANEI, Paul 

Title: General 

DOB: (1) --/--/1962. (2) 04/12/1960. (3) 12/04/1960. (4) 01/01/1962. 

POB: (1) Malualkon, South Sudan (2) Kotido, Uganda 

a.k.a: (1) ANEI, Paul, Malong, Awan (2) MALONG, Bol (3) MALONG, Paul 

Nationality: a) South Sudan, b) Uganda 

Passport Details: Passport no: a)South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963 

Other Information: UN Ref: SSi.007. UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017. Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) and former Governor, Northern Bahr el-Ghazal State. 

Listed on: 18/07/2018 Last Updated: 13/08/2018 [18/07/2019] Group ID: 13699.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated individual.  If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services.  They must also report their findings to the FIU.

Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again. Failure to comply with financial sanctions legislation or to seek to circumvent its provisions is a criminal offence.

Further details of the sanctions regime related to South Sudan and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

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