Paul Malong Awan OFAC sanctioned
Why on the list
SOUTH SUDAN - Executive Order 13664 (South Sudan)
Key facts
- OFAC UID
- 1839875320
- Type
- Person
- Sanctions program
- US-SOUTH-SUDAN
- Country
- ET;KE;SD;SS;UG
- Aliases tracked
- 4
Aliases / AKAs
- Bol Malong (a.k.a.)
- Paul Awan Malong (a.k.a.)
- Paul Malong (a.k.a.)
- Paul Malong Awan Anei (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗