Lists › OFAC SDN › ofac_sdn-18547
Paul Malong AWAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18547.
Programs
Names and aliases
| Paul Malong AWAN | primary |
| Paul Malong Awan ANEI | alias (strong) |
| Paul MALONG | alias (strong) |
| Bol MALONG | alias (strong) |
| Paul Awan MALONG | alias (strong) |
Identifiers
| Passport | S00004370 | South Sudan |
| Passport | D00001369 | South Sudan |
| Passport | 003606 | Sudan |
| Passport | 00606 | Sudan |
| Passport | B002606 | Sudan |
Details
| Countries |  Ethiopia  Kenya  South Sudan  Uganda |
| Birth dates | 1960-01-30, 1960-04-12, 1960-12-04, 1962-01-02 |
| Birth places | Malualkon, Sudan; Malualkon, South Sudan; Warawar, Sudan; Warawar, South Sudan |
| Addresses | Warawar, Aweil County Northern Bahr el-Ghazal South Sudan; Juba South Sudan; Kampala Uganda; Addis Ababa Ethiopia; P.O. Box 73699 Nairobi 00200 Kenya |
Same name on other lists
PAUL MALONG AWAN ANEI (un_sc), Paul MALONG AWAN ANEI (eu_fsf), PAUL MALONG AWAN ANEI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.