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Marial Chanuong Yol Mangok

Sanctioned entity

Marial Chanuong Yol Mangok is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANGOK, Marial Chanuong Yol · MARIAL CHANUONG YOL MANGOK · Marial CHANUONG · Marial Chan · Marial Chanoung Yol · 7 more...				[sources]
Other name	MARIAL CHANOUNG YOL · MARIAL CHINOUM · MARIAL CHINUONG · Marial CHINOUM · Marial CHINUONG · 18 more...				[sources]
Weak alias	Marial CHAN				[sources]
Birth date	1960-01-01				[sources]
Place of birth	Yirol · Yirol, Lakes State · Yirol, Lakes State South Sudan · Yirol, Lakes State : · Yirol, Lakes State, Yirol, Lakes State · 2 more...				[sources]
Nationality	Sudan · South Sudan				[sources]
Country	South Sudan				[sources]
Citizenship	South Sudan				[sources]
Country of birth	South Sudan				[sources]
First name	MARIAL · MARIAL CHANUONG YOL · Marial · Marial Chan · Marial Chanuong Yol · 3 more...				[sources]
ID Number	`R00005943`				[sources]
Last name	CHANUONG · CHINOUM · CHINUONG · Chan · Chinoum · 4 more...				[sources]
Middle name	Chanoung · Chanuong Yol · MANGOK · YOL				[sources]
Passport number	`R00005943` · `R00005943, South Sudan` · `South Sudan` · `南スーダン旅券、R00005943`				[sources]
Second name	CHANUONG · Chanoung				[sources]
Title	Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit				[sources]
Position	Commander, Presidential Guard Unit · Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army · Commander, of the South Sudamese Presidential Guard Unit · Général de division de l'Armée populaire de libération du Soudan · Général de division de l'Armée populaire de libération du Soudan, commandant des forces de la garde présidentielle · 10 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit. Passport no: R00005943, South Sudan. His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— Australian Sanctions Consolidated List, 2023-04-20

Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Designation: a) Sudan People’s Liberation Army Major General, b) Commander, Presidential Guard Unit.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Sa garde présidentielle a orchestré le massacre de civils, dont beaucoup ont été enterrés dans des charniers. Selon certaines informations, entre 200 et 300 corps auraient été retrouvés dans l'un de ces charniers.

— French National Asset Freezing System, 2023-04-20

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/72684667

— UK FCDO Sanctions List, 2024-05-09

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

同人の大統領警護隊はジュバ市内及びその周辺のヌエル系市民の虐殺を主導し、その多くが共同墓地に埋葬された。そのような墓地の一つには、200から300人の民間人が埋葬されているとされた。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

N° Passeport : R00005943 : Soudan du Sud

— Monaco National Fund Freezing List, 2024-08-14

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— UN Security Council Consolidated Sanctions, 2023-04-20

His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`R00005943`	Sudan	National passport	-	-
`R00005943, South Sudan`	-	Passport	-	-
`R00005943`	Sudan	National passport	-	-
`R00005943`	South Sudan	doc:passport	-	-
`R00005943`	South Sudan	passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	2206 (South Sudan)	2015-08-24	-
Federal Public Service Finance	SSD	2017-03-09	-
Global Affairs Canada	South Sudan / Soudan du sud	-	-
State Secretariat for Economic Affairs	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2	2015-08-12	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SSD	2017-03-09	-
Direction Générale du Trésor	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) · décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)	-	-
State Finance Monitoring Service	Резолюція РБ ООН 2206 (2015)	2015-07-14	-
Office of Financial Sanctions Implementation · UN	South Sudan	2015-07-01	-
Foreign, Commonwealth & Development Office · UN	The South Sudan (Sanctions) (EU Exit) Regulations 2019	2015-07-01	-
Financial Intelligence Centre	-	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
United Nations Security Council	SouthSudan	2015-07-01	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	71/2018	2018-03-17	2023-03-17
Ministry of Finance	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	2015-09-18	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ca-sema-2-ss-marial-chanuong · ua-sfms-1299 · ch-seco-31571 · NK-85bSYaxuKYtiNTkQ4SHhJb · zafic-472-marial-chanuong-yol-mangok · usgsa-s4mr4f0ky · ca-sema-1-ss-marial-chanuong · ca-sema-ef755aabad0a7ef5315156b3d45b5e934948a441 · gb-fcdo-ssu0005 · ua-nsdc-27391-marial-canuong-jol-mangok · zafic-469 · unsc-6908460 · eu-tb-logical-105631 · gb-hmt-13266 · zafic-1895 · au-dfat-3102-marial-chanuong-yol-mangok · mc-freezes-51d11db695a648252588a80717ffd5af92f763e8 · ja-mof-15ba37efc37813ab6fc71af11a7e162e280a37bf · ca-sema-south-sudan-n-a-1 · eu-fsf-eu-3806-92 · ofac-16651 · fr-ga-1095

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