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OFSI sanctions listing

JAMES KOANG CHUOL

high risk OFSI · South Sudan Person
List-based indicator — from authority, programme severity & linked parties.

JAMES KOANG CHUOL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the South Sudan programme, listed on 10/07/2015. Major General. 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

(UK Sanctions List Ref):SSU0003. (UN Ref):SSi.003. Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879069

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — South Sudan
Entity typePerson
Programmes / regimeSouth Sudan
Date listed10/07/2015
Source record IDofsi:13265
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleMajor General
Date of birth00/00/1961
Nationality / countrySouth Sudan
Passport(s)R00012098

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.

Standard depth · 3 credits

Clarifications & right of reply

Are you JAMES KOANG CHUOL, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13265
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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