Lists › EU Consolidated › eu_fsf-EU.4683.35
Paul MALONG AWAN ANEI
Person on the EU Consolidated Financial Sanctions List, listed July 18, 2019. Source reference EU.4683.35.
Programs
Names and aliases
| Paul MALONG AWAN ANEI | primary |
| Paul Malong Awan Anei | alias (strong) |
| Bol Malong | alias (strong) |
| Paul Malong | alias (strong) |
Identifiers
| National passport | DA025963 | UG |
| National passport | B002606 | SD |
| National passport | S00004370 | SS |
| National passport | D00001369 | SS |
| National passport | 003606 | SD |
| National passport | 00606 | SD |
Details
| Countries |  South Sudan  Uganda |
| Birth dates | 1960-04-12, 1960-12-04, 1962, 1962-01-01 |
| Birth places | UNKNOWN; Malualkon SOUTH SUDAN; Kotido UGANDA; UNKNOWN |
Same name on other lists
PAUL MALONG AWAN ANEI (un_sc), Paul Malong AWAN (ofac_sdn), PAUL MALONG AWAN ANEI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.