Nex Systems
Person

MALEK REUBEN RIAK RENGU

Sanctioned entity

Born 1 Jan 1960 (66 years old),South Sudan. Named in 18 sanctions listings.

Screen this subject

Summary

(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (FondementJuridique: 141)

(also Malek Reuben RIAK RENGU)

SSi.007 Title: Lieutenant. General Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (FondementJuridique: 971)

(also Malek REUBEN, Malek RUBEN)

En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

(UE) 2018/164 du 02/02/2018 (UE Soudan du sud - R (UE) 2015/735) (FondementJuridique: 140)

Designation: a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army.

As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. INTERPOL-UN Security Council Special Notice:

スーダン人民解放軍兵站担当参謀副長として、リアクは、広範な破壊と大規模な住民避難を引き起こした２０１５年のユニティ州での攻撃を計画及び監督した南スーダン政府高官の一人であった。

OFAC document validity: Fraudulent (Passport: B0810167)

(Date of UN designation: 2018-07-13)

Sanctions and listings18

  • Effective
    13 Jul 2018

    UK sanctions relating to South Sudan - The South Sudan (Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SSDReference SSU0004Reference 13698Reference SSi.007Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive Measures In View Of The Situation In South Sudan - Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP

    Programme EU-SSDeur-lex.europa.eusanctionsmap.eu

  • Listed
    23 Jul 2018

    Резолюція РБООН 2206 (2015)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    décision du comité des sanctions des Nations unies du 13/07/2018, (ue) 2018/1115 du 10/08/2018 and (ue) 2018/164 du 02/02/2018

    Autorité de désignation publiée : Union européenne

    En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

    geldefonds.gouv.mc

  • Listed
    16 Jul 2018; 26 Mar 2025
    Effective
    26 Mar 2025; 13 Jul 2018

    Measures Against South Sudan - Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOUTHSUDANReference 39414Reference SSi.007seco.admin.chseco.admin.ch

  • Listed
    6 Sep 2017

    South Sudan-Related Sanctions (EO 13664) - SOUTH SUDAN

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SOUTH SUDAN and block

    Executive Order 13664 (South Sudan)

    Programme US-SOUTH-SUDANReference 22903treasury.govofac.treasury.gov

  • Listed
    19 Sep 2017
    Effective
    6 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Jul 2018

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SSi.007fic.gov.za

  • Listed
    13 Jul 2018
    Effective
    17 Aug 2018

    南スーダンにおける平和等を脅かす行為等に関与した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 7mof.go.jp

  • South Sudan Sanctions - (UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2018/164 du 02/02/2018 (UE Soudan du sud - R (UE) 2015/735); décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En tant que chef d'état-major général adjoint à la logistique de l'Armée populaire de libération du Soudan (APLS), Riak était parmi les hauts responsables du gouvernement sud-soudanais qui ont planifié et supervisé l'offensive menée dans l'État de l'Unité en 2015, qui s'est soldée par des destructions et des déplacements de population massifs.

    Programme UN-SC2206; EU-SSDReference EU.4681.37Reference SSi.007gels-avoirs.dgtresor.gouv.frsanctionsmap.euun.org

  • Listed
    13 Jul 2018

    South Sudan Sanctions - SouthSudan

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2206Reference SSi.007un.orgun.org

  • Listed
    13 Jul 2018

    UN List; SouthSudan

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SSi.007

    Reference SSi.007repet.jus.gob.ar

  • Listed
    13 Aug 2018

    EU Restrictive Measures In View Of The Situation In South Sudan

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2018/1115 (OJ L204)

    Programme EU-SSDfinance.belgium.besanctionsmap.eu

  • Listed
    13 Aug 2018
    Effective
    13 Jul 2018

    EU Restrictive Measures In View Of The Situation In South Sudan - SSD

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2018-07-13

    2018/1115 (OJ L204)

    Programme EU-SSDReference EU.4681.37eur-lex.europa.eusanctionsmap.eu

  • Listed
    19 Sep 2017
    Effective
    6 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Nov 2017

    Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-JVCFOAReference 51international.gc.cainternational.gc.ca

  • South Sudan Sanctions - 2206 (South Sudan)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction and travel ban

    Charter of the United Nations (Sanctions—South Sudan) Regulation 2015

    Listed on: 13 Jul. 2018

    Programme UN-SC2206Last updated 6 Feb 2026dfat.gov.auun.org

  • Listed
    19 Sep 2017
    Effective
    6 Sep 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held14

  1. Period not retained

    a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army

  2. Period not retained

    a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army

  3. Period not retained

    Deputy Chief of Defence Staff and Inspector General of the Army

  4. Period not retained

    chef d'état-major général adjoint à la logistique

  5. Period not retained

    参謀副長兼陸軍監察総監

  6. Period not retained

    Inspector General of the Army

  7. Period not retained

    Deputy Chief of Defence Staff

  8. Period not retained

    Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General

  9. Period not retained

    a) Deputy Chief of General Staff for Logistics; b) Deputy Chief of Defence Staff and Inspector General of the Army

  10. Period not retained

    Deputy Chief of General Staff for Logistics

  11. Period not retained

    兵站担当参謀副長

  12. Period not retained

    chef adjoint au personnel de défense et inspecteur général de l'Armée

  13. Period not retained

    lieutenant général, chef d'état-major général adjoint à la logistique, chef adjoint au personnel de défense et inspecteur général de l'Armée

  14. Period not retained

    lieutenant général

Identifiers6

IdentifierNumberIssued by
ID numberM6000000000817
PassportS00001537
PassportB0810167
PassportS00001537South Sudan
Personal ID cardM6000000000817South Sudan
PassportB0810167Sudan

Other names15

Also known as13

マレク・ルーベンREUBENMalek ReubenRENGUマレク・ルーベン（Malek Ruben）Malek REUBENマレク・ルーベン・リアク・レングRIAK RENGU, Malek ReubenMalek Reuben RIAK RENGUMalek Reuben Rengu RiakMalek Reuben RiakMALEKMalek Reuben Riak Rengu

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Malek RubenRIAK

Addresses1

  • Juba

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.