OFAC sanctions listing
AWAN, Paul Malong
AWAN, Paul Malong is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the SOUTH SUDAN programme. Former Sudan People's Liberation Army Chief of General Staff. This page summarises the public designation — known aliases, South Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | SOUTH SUDAN |
| Source record ID | ofac:18547 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Former Sudan People's Liberation Army Chief of General Staff |
|---|---|
| Date of birth | 02 Jan 1962; 04 Dec 1960; 12 Apr 1960; 30 Jan 1960 |
| Place of birth | Malualkon, Sudan; Malualkon, South Sudan; Warawar, Sudan; Warawar, South Sudan |
| Nationality / country | South SudanUganda |
| Gender | Male |
| Passport(s) | S00004370 (South Sudan); D00001369 (South Sudan); 003606 (Sudan); 00606 (Sudan); B002606 (Sudan) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you AWAN, Paul Malong, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:18547 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |