Person

Taban Deng Gai

Sanctioned entity

Born 1 Jan 1953 (73 years old),South Sudan. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    8 Jan 2020

    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 28208treasury.govofac.treasury.gov

  • Listed
    6 Apr 2020
    Effective
    8 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

GAI, Taban Deng

Addresses1

  • Juba

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