Entity record
PAUL MALONG AWAN ANEIPerson
PAUL MALONG AWAN ANEI appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program South Sudan; reflected as observed on 2026-06-03.
Also known as
- Bol Malong
- Paul Malong
Designations
- Designated by UK HM Treasury (OFSI) under program South Sudan since . Other entities under South Sudan
Source remarks: SSU0006 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Kotido (2) Malualkon
- Nationality
- (1) SOUTH SUDAN (2) UGANDA
- Position
- (1) Former Governor, Northern Bahr el-Ghazal State (2) Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)
Identifiers
- Passport
- (1) S00004370 (2) D00001369 (3) 003606 (4) 00606 (5) B002606 (6) DA025963
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PAUL MALONG AWAN ANEI. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/paul-malong-awan-anei-nk692f3884/
Machine-readable export (FTM + lineage): /people/paul-malong-awan-anei-nk692f3884/entity.json