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Financial Sanctions: South Sudan

Friday, 10 March 2017

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  9 March 2017, following the publication of Commission Implementing Regulation (EU) No 2017/402.

The amendment reflects the decisions made on 12 January 2017 by the United Nations Security Council to amend the identifying information of four existing entries.

Amendment

Individuals

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

JOK RIAK, Gabriel

Title: Lieutenant General

DOB: --/--/1966

POB: Bor, (1) Sudan (2) South Sudan

a.k.a: (1) JOK, Gabriel (2) RIAK, Jock (3) RIAK , Jok

Nationality: South Sudan

Address: (1) Unity State, South Sudan . (2) Wau, Western Bahr El Ghazal, South Sudan.

Position: Sector One Commander of the Sudan People's Liberation Army's (SPLA) 

Other Information: UN listing. UN Ref. SSi.001. Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. Photo available for inclusion in the interpol-UN Security Council Special Notice.

Listed on: 10/07/2015 Last Updated:  [10/07/2015] 09/03/2017 Group ID: 13263.

DUAL, Simon, Gatewech

Title: Major General

DOB: --/--/1953.

POB: (1) Akobo, Jonglei State (2) Uror County, Jonglei State, (1) Sudan (2) South Sudan

a.k.a: (1) DHUAL, Major General (2) DUAL, Major General, Simon, Gatwich (3) DUAL, Major General, Simon, Getwech (4) DUEL, Major General, Simon, Gatwec (5) GADUEL, General (6) GARWICH, Major General, Simon (7) GATWEACH, Major General, Simon (8) GATWECH, Major General, Simon (9) GATWICK, Major General, Simon

Address: (1) Jonglei State, Sudan. (2) Jonglei State, South Sudan .

Position: Chief of General Staff, SPLA in Opposition

Other Information: UN listing. UN Ref. SSi.002. Photo available for inclusion in the Interpol-UN Security Council Special Notice.

Listed on: [10/07/2015] Last Updated: 09/03/2017 Group ID: 13264.

CHUOL, James, Koang

Title: Major General

DOB: --/--/1961.

a.k.a: (1) CHOL, James, Koang (2) CHUAL, James, Koang (3) RANLEY, James, Koang, Chol (4) RANLEY , Koang, Chuol

Nationality: South Sudan

Passport Details: Passport no: R00012098 (South Sudan)

Position: Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division

Other Information: UN listing. UN Ref. SSi.003. Appointed commander of the SPLAIO Special Division in December 2014. Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013. Photo available for inclusion in the interpol-UN Security Council Special Notice.

Listed on: 10/07/2015 Last Updated: [10/07/2015] 09/03/2017 Group ID: 13265.

GADET Peter

Title: a) General b) Major General

DOB: (1) --/--/1957. (2) --/--/1958. (3) --/--/1959.

POB: (1) Mayom County, Unity State (2) Mayan, Unity State

a.k.a: (1) GATDET, Peter (2) YAAK, Peter, Gadet (3) YAAK, Peter, Gatdet (4) YAK, Peter, Gadet (5) YAKA, Peter, Gatdeet (6) YAKA, Peter, Gatdet

Position: Commander of Sudan People's Liberation Army in Opposition (SPLA-IO) forces

Other Information: UN listing. UN Ref.SSi.006. Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December 2014. Photo available for inclusion in the interpol-UN Security Council Special Notice.

Listed on: 11/07/2014 Last Updated: [10/07/2015] 09/03/2017 Group ID: 13022

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 individuals  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 Sanctions Officer at the Customs and Excise Division of the Treasury. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated persons 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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