PAUL MALONG AWAN ANEI
Sanctioned entityBorn 4 Dec 1960 (65 years old),South Sudan. Named in 19 sanctions listings.
Summary
N° Passeport : S00004370 : Soudan du Sud, D00001369 : Soudan du Sud, 003606 : Soudan, 00606 : Soudan, B002606 : Soudan, DA025963 : Ouganda
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
PASSEPORT: {"Commentaire": "Soudan", "NumeroPasseport": "00606"}
PASSEPORT: {"Commentaire": "Soudan du Sud", "NumeroPasseport": "S00004370"}
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. INTERPOL-UN Security Council Special Notice:
PASSEPORT: {"Commentaire": "Soudan du Sud", "NumeroPasseport": "D00001369"}
PASSEPORT: {"Commentaire": "Ouganda", "NumeroPasseport": "DA025963"}
(Date of UN designation: 2018-07-13)
SPLA参謀総長として、マロンは、敵対行為停止合意違反及び2015年の南スーダン衝突解決合意(ARCSS)違反を通じ、南スーダンにおける紛争を拡大又は延長した。同人は、反政府側指導者リエク・マシャールを殺害する取組を指示したとされる。同人は、人道物資の輸送を妨げるようSPLAの部隊に命令した。マロンの指導の下、SPLAは、市民、学校及び病院を攻撃し、市民の避難を強要し、強制失踪を実施し、市民を恣意的に拘留し、拷問行為を実施し、性的暴行を加えた。同人は、児童兵を使用するディンカ族民兵マシィアン・アニョールを動員した。同人の指導の下、SPLAは、UNMISS、共同監視評価委員会(JMEC)及びCTSAMMが虐待を調査及び記録するために現地にアクセスすることを制限した。
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malongs leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
PASSEPORT: {"Commentaire": "Soudan", "NumeroPasseport": "B002606"}
As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises
(UE) 2018/1115 du 10/08/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (FondementJuridique: 141)
SSi.008 Title: General Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State. Passport no: a) South Sudan number S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d) Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963. As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan. He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.
TRAVEL BAN
Designation: a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State.
(UE) 2018/164 du 02/02/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (FondementJuridique: 993)
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)
(UE) 2019/1208 du 15/07/2019 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (FondementJuridique: 143)
PASSEPORT: {"Commentaire": "Soudan", "NumeroPasseport": "003606"}
Sanctions and listings19
- Effective
- 26 Dec 2025
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 998/2025
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними, [21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію україни and [3] обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією україни(повне припинення)
Programme UA-SA1644Reference 25099811100008drs.nsdc.gov.uakmu.gov.ua
- Listed
- 13 Jul 2018
UN List; SouthSudan
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: SSi.008
Reference SSi.008Last updated 25 Jun 2019repet.jus.gob.ar
- Listed
- 13 Jul 2018
- Listed
- 13 Jul 2018
Official designation
Ministry of Home Affairs, Government of NepalNepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)Nepal
Reference SSI.008moha.gov.np
- Listed
- 26 Jun 2019
Резолюція РБ ООН 2206 (2015)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
South Sudan Sanctions - décision du comité des sanctions des Nations unies du 13/07/2018 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (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 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735); (UE) 2019/1208 du 15/07/2019 (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 de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises
Programme UN-SC2206Reference EU.4683.35Reference SSi.008gels-avoirs.dgtresor.gouv.frun.org
- 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 13699Reference SSU0006Reference SSi.008Last updated 18 Dec 2021gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
décision du comité des sanctions des Nations unies du 13/07/2018, (ue) 2018/164 du 02/02/2018, (ue) 2019/1208 du 15/07/2019 and (ue) 2018/1115 du 10/08/2018
Autorité de désignation publiée : Organisation des Nations unies
En tant que chef d'état-major de l'APLS, Malong a commis des violations de l'accord de cessation des hostilités et de l'accord sur le règlement du conflit en République du Soudan du Sud de 2015, qui ont eu pour conséquence d'étendre ou de prolonger le conflit. Il aurait dirigé la tentative d'assassinat du chef de l'opposition, Riek Machar. Il a ordonné à des unités de l'APLS d'empêcher le transport de fournitures humanitaires. Sous la direction de Malong, l'APLS a attaqué des civils, des écoles et des hôpitaux, a forcé le déplacement de civils, s'est rendue coupable de disparitions forcées prolongées, a placé arbitrairement des civils en détention et a commis des actes de torture et des viols. Malong a mobilisé la milice tribale dinka Mathiang Anyoor, qui utilise des enfants soldats. Sous sa direction, l'APLS a empêché les membres de la MINUSS, de la Commission mixte de suivi et d'évaluation et du Mécanisme de surveillance du cessez-le-feu et du suivi de l'application des dispositions transitoires de sécurité d'accéder à certains sites afin d'y enquêter et de recueillir des informations sur les violations commises
- Listed
- 13 Jul 2018
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference SSi.008fic.gov.za
- Listed
- 26 Jun 2019; 16 Jul 2018; 26 Mar 2025
- Effective
- 26 Mar 2025; 13 Jul 2018; 25 Jun 2019
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 39423Reference SSi.008seco.admin.chseco.admin.ch
- Effective
- 17 Mar 2018
- Ended
- 17 Mar 2023
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 71/2018
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[21] відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України(заборона в’їзду та транзиту через територію України) and [1] блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
Programme UA-SA1644Reference 18007111100008drs.nsdc.gov.uazakon.rada.gov.ua
- Listed
- 17 Jul 2019
- 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
2019/1208 (OJ L 191)
Programme EU-SSDReference EU.4683.35eur-lex.europa.eusanctionsmap.eu
- 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
publication_date as published: (2019年6月25日改訂)
notification_date as published: 2020.9.25改訂
Reference 8Last updated 25 Sep 2020mof.go.jp
South Sudan Sanctions - 2206 (South Sudan)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Listed on: 13 Jul. 2018 (amended on 25 June 2019)
Listed on: 13 Jul. 2018
Charter of the United Nations (Sanctions—South Sudan) Regulation 2015
Programme UN-SC2206Last updated 6 Feb 2026dfat.gov.auun.org
- 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 50international.gc.cainternational.gc.ca
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
- 17 Jul 2019; 13 Aug 2018
EU Restrictive Measures In View Of The Situation In South Sudan
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2019/1208 (OJ L 191)
2018/1115 (OJ L204)
Programme EU-SSDfinance.belgium.besanctionsmap.eu
- Listed
- 6 Sep 2017
South Sudan-Related Sanctions (EO 13664) - SOUTH SUDAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SOUTH SUDAN
Executive Order 13664 (South Sudan)
Programme US-SOUTH-SUDANReference 18547treasury.govofac.treasury.gov
- Listed
- 18 Feb 2025
- Effective
- 6 Sep 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held17
Period not retained
元北バハル・エル・ガザル州知事
Period not retained
ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA)
Period not retained
сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані
Period not retained
a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State
Period not retained
a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State
Period not retained
général
Period not retained
Former Governor, Northern Bahr el-Ghazal State
Period not retained
元スーダン人民解放軍(SPLA)参謀総長
Period not retained
Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)
Period not retained
колишній губернатор штату Північний Бахр-ель-Газаль
Period not retained
général, Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS), Ancien gouverneur, État du Bahr el-Ghazal septentrional
Period not retained
колишній начальник штабу Народно-визвольної армії Судану
Period not retained
Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS)
Period not retained
Former Chief of Staff of the Sudan Peoples Liberation Army (SPLA)
Period not retained
генерал
Period not retained
Ancien gouverneur, État du Bahr el-Ghazal septentrional
Period not retained
Former Sudan People's Liberation Army Chief of General Staff
Identifiers69
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 00606 | |
| ID number | B002606 | |
| ID number | D00001369 | |
| ID number | S00004370 | |
| ID number | DA025963 | |
| ID number | 003606 | |
| Passport | s00004370 | |
| Passport | 00606 | |
| Passport | スーダン B002606号 | |
| Passport | スーダン 003606号 | |
| Passport | da025963 | |
| Passport | 南スーダン S00004370号 | |
| Passport | d00001369 | |
| Passport | D00001369 | |
| Passport | B002606 | |
| Passport | スーダン 00606号 | |
| Passport | ウガンダ DA025963号 | |
| Passport | b002606 | |
| Passport | S00004370 | |
| Passport | DA025963 | |
| Passport | 南スーダン D00001369号 | |
| Passport | 003606 | |
| Passport | A025963 | |
| Passport | da025963 | Uganda |
| Passport | DA025963 | |
| Passport | b002606 | Sudan |
| Passport | 00606 | Sudan |
| Passport | d00001369 | South Sudan |
| Passport | S00004370 | South Sudan |
| National passport | D00001369 | South Sudan |
| Passport | 003606 | Sudan |
| Passport | A025963 | Uganda |
| Passport | S00004370 | |
| Passport | 003606 | Sudan |
| Passport | D00001369 | South Sudan |
| Passport | S00004370 | South Sudan |
| National passport | DA025963 | Uganda |
| Passport | 00606 | Sudan |
| National passport | 00606 | Sudan |
| Passport | D00001369 | South Sudan |
| Passport | D00001369 | South Sudan |
| Passport | S00004370 | South Sudan |
| Passport | S00004370 | South Sudan |
| Passport | '00606 | |
| National passport | B002606 | Sudan |
| National passport | B002606 | Sudan |
| National passport | 003606 | Sudan |
| National passport | DA025963 | Uganda |
| National passport | S00004370 | South Sudan |
| Passport | s00004370 | South Sudan |
| National passport | D00001369 | South Sudan |
| Passport | B002606 | Sudan |
| Passport | 00606 | Sudan |
| National passport | 003606 | Sudan |
| Passport | 003606 | Sudan |
| Passport | 00606 | Sudan |
| Passport | DA025963 | Uganda |
| Passport | B002606 | Sudan |
| National passport | S00004370 | South Sudan |
| Passport | B002606 | |
| Passport | D00001369 | |
| Passport | D00001369 | South Sudan |
| National passport | 00606 | Sudan |
| Passport | 003606 | Sudan |
| Passport | B002606 | Sudan |
| Passport | 003606 | Sudan |
| Passport | DA025963 | Uganda |
| Passport | B002606 | Sudan |
| Passport | '003606 |
Other names20
Also known as15
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Juba
Kampala
Warawar, Aweil County
Addis Ababa
P.O. Box 73699, Nairobi, 00200
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