Person
Screen this subjectTaban Deng Gai
Sanctioned entityBorn 1 Jan 1953 (73 years old),South Sudan. Named in 2 sanctions listings.
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
Other names1
Also known as1
GAI, Taban Deng
Addresses1
Juba
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