Person

PAUL MALONG AWAN ANEI

Sanctioned entity

Born 4 Dec 1960 (65 years old),South Sudan. Named in 19 sanctions listings.

Screen this subject

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

    South Sudan Sanctions - SouthSudan

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2206Reference SSi.008Last updated 25 Jun 2019un.orgun.org

  • 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

    fiu.gov.ua

  • 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

    geldefonds.gouv.mc

  • 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

    sam.gov

Positions held17

  1. Period not retained

    元北バハル・エル・ガザル州知事

  2. Period not retained

    ormer Chief of Staff of the Sudan People’s Liberation Army (SPLA)

  3. Period not retained

    сприяв розширенню масштабів та затягуванню конфлікту в Південному Судані

  4. Period not retained

    a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State

  5. Period not retained

    a) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State

  6. Period not retained

    général

  7. Period not retained

    Former Governor, Northern Bahr el-Ghazal State

  8. Period not retained

    元スーダン人民解放軍(SPLA)参謀総長

  9. Period not retained

    Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)

  10. Period not retained

    колишній губернатор штату Північний Бахр-ель-Газаль

  11. 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

  12. Period not retained

    колишній начальник штабу Народно-визвольної армії Судану

  13. Period not retained

    Ancien chef d'état-major de l'Armée populaire de libération du Soudan (APLS)

  14. Period not retained

    Former Chief of Staff of the Sudan Peoples Liberation Army (SPLA)

  15. Period not retained

    генерал

  16. Period not retained

    Ancien gouverneur, État du Bahr el-Ghazal septentrional

  17. Period not retained

    Former Sudan People's Liberation Army Chief of General Staff

Identifiers69

IdentifierNumberIssued by
ID number00606
ID numberB002606
ID numberD00001369
ID numberS00004370
ID numberDA025963
ID number003606
Passports00004370
Passport00606
Passportスーダン B002606号
Passportスーダン 003606号
Passportda025963
Passport南スーダン S00004370号
Passportd00001369
PassportD00001369
PassportB002606
Passportスーダン 00606号
Passportウガンダ DA025963号
Passportb002606
PassportS00004370
PassportDA025963
Passport南スーダン D00001369号
Passport003606
PassportA025963
Passportda025963Uganda
PassportDA025963
Passportb002606Sudan
Passport00606Sudan
Passportd00001369South Sudan
PassportS00004370South Sudan
National passportD00001369South Sudan
Passport003606Sudan
PassportA025963Uganda
PassportS00004370
Passport003606Sudan
PassportD00001369South Sudan
PassportS00004370South Sudan
National passportDA025963Uganda
Passport00606Sudan
National passport00606Sudan
PassportD00001369South Sudan
PassportD00001369South Sudan
PassportS00004370South Sudan
PassportS00004370South Sudan
Passport'00606
National passportB002606Sudan
National passportB002606Sudan
National passport003606Sudan
National passportDA025963Uganda
National passportS00004370South Sudan
Passports00004370South Sudan
National passportD00001369South Sudan
PassportB002606Sudan
Passport00606Sudan
National passport003606Sudan
Passport003606Sudan
Passport00606Sudan
PassportDA025963Uganda
PassportB002606Sudan
National passportS00004370South Sudan
PassportB002606
PassportD00001369
PassportD00001369South Sudan
National passport00606Sudan
Passport003606Sudan
PassportB002606Sudan
Passport003606Sudan
PassportDA025963Uganda
PassportB002606Sudan
Passport'003606

Other names20

Also known as15

ポール・マロンボル・マロンPaul Malong Awan AneiPaul Awan Malongポール・マロン(Paul Malong)Pol Malonh Avan AneiMALONGポール・マロン・アワン・アネイポール・マロン・アワン・アネイ(Paul Malong Awan Anei)ボル・マロン(Bol Malong)Пол Малонг АванПол Малонг Аван АнеіAWAN, Paul MalongPaul Malong AwanPaul MALONG AWAN

Weak aliases5

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

ANEIPaul MalongPAULBol MalongAWAN

Addresses5

  • Juba

  • Kampala

  • Warawar, Aweil County

  • Addis Ababa

  • P.O. Box 73699, Nairobi, 00200

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.