Entity record
Paul MALONG AWANPerson
Paul MALONG AWAN appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR); reflected as observed on 2026-06-12.
Consolidated multi-source record for this name: Paul Malong Awan ANEI. This Canada Consolidated Autonomous Sanctions List (SEMA) record is shown separately because the source publishes no date of birth to independently confirm the match.
Designations
- Designated by Global Affairs Canada (SEMA) under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) since . Other entities under Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule ?, Item 50 (official source)
Key properties
- Country
- JUSTICE FOR VICTIMS OF CORRUPT FOREIGN OFFICIALS REGULATIONS (JVCFOR)
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/paul-malong-awan-nk3e124c6a/
Machine-readable export (FTM + lineage): /data/entities/3e.json (record key nk3e124c6a)