Malual Dhal MUORWEL MALUAL

Sanctioned entity

Born 1 Jan 1975 (51 years old),South Sudan. Named in 3 sanctions listings.

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Summary

(also Malual Dhal MUORWEL MALUAL)

(also Malual Dhal MUORWEL)

Sanctions and listings3

Listed
10 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28032treasury.gov ofac.treasury.gov
Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Malual Dhal Muorwel MalualMUORWEL, Malual DhalMalual Dhal Muorwel

Addresses1

LURI

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