July 16, 2015: More Finnish regulatory updates

Here are the list of EU regulations mentioned in the latest update from Finnish regulators:

 

 

DFAT, UN initiate South Sudan sanctions

Australian regulators have added the following names to the Consolidated List, upon the initial recommendations of the UN Security Council 2206 Sanctions Committee for sanctions against persons involved in the unrest in South Sudan:

SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na

Title: Major General Designation: na DOB: 1961 POB: na Good quality a.k.a.: a) James Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Low quality a.k.a.: na Nationality: South Sudan Passport no: R00012098, South Sudan National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: 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.

SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na

Title: Major General Designation: Chief of General Staff, SPLA in Opposition DOB: 1953 POB: a) Akobo, Jonglei State, Sudan/South Sudan b) Uror County, Jonglei State, Sudan/South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon Getwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) Simon Gatwech g) Simon Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport no: na National identification no: na Address: Jonglei State, Sudan/South Sudan Listed on: 1 Jul. 2015 Other information: Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

SSi.006 Name: 1: PETER 2: GADET 3: na 4: na

Title: a) General b) Major General Designation: na DOB: Between 1957 and 1959 POB: a) Mayom County Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter Gadet Yak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity

SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na 4: na

Title: Lieutenant General Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander DOB: 1966 POB: Bor, Sudan/South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no: na National identification no: na Address: a) Unity State, South Sudan b) Wau, Western Bahr El Ghazal, South Sudan Listed on: 1 Jul. 2015 Other information: Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.

SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK

Title: na Designation: a) Sudan People’s Liberation Army Major General b) Commander, Presidential Guard Unit DOB: 1 Jan. 1960 POB: Yirol, Lakes State Good quality a.k.a.: a) Marial Chinuong b) Marial Chan c) Marial Chanoung Yol d) Marial Chinoum Low quality a.k.a.: na Nationality: South Sudan Passport no: R00005943, South Sudan National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians.

SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na

Title: Major General Designation: Commander of the SPLA’s Third Division DOB: 9 Nov. 1962 POB: Aweil, Sudan/South Sudan Good quality a.k.a.: a) Santino Deng Wuol b) Santino Deng Kuol Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 1 Jul. 2015 Other information: Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field.

Link:

UN Notice

 

August 13, 2015: SECO sanctions 6 under new South Sudan program

On Thursday, Swiss authorities sanctioned the following 6 persons under the South Sudan program, the first made by SECO:

SSID: 195-31518 Name: Gabriel Jok Riak

Title: Lieutenant General DOB: 1966 POB: Bor, South Sudan Good quality a.k.a.: a)Gabriel Jok b) Jok Riak c) Jock Riak Address: a) Unity State, South Sudan b) Wau,Western Bahr El Ghazal, South Sudan Nationality: South Sudan

Other information: a) Has commanded SPLA Sector One, which operates primarily withinUnity State, since Jan 2013. In his position as the SPLA Sector One commander, he hasexpanded or extended the conflict in South Sudan through breaches of the Cessation ofHostilities Agreement. The SPLA is a South Sudanese military entity that has engaged inactions that have extended the conflict in South Sudan, including breaches of the Jan 2014Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis inSouth Sudan, which was a re-commitment to the CoHA and has obstructed the activities ofIGAD’s Monitoring and Verification Mechanism. b) Designation: Sudan People’s LiberationArmy’s (SPLA) Sector One Commander. Modifications: Listed on 12 Aug 2015

SSID: 195-31531 Name: Simon Gatwech Dual

Title: Major General DOB: 1953 POB: a) Akobo, Jonglei State, South Sudan b) UrorCounty, Jonglei State, South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) SimonGetwech Dual c) Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) SimonGatwech g) Simon Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Address:Jonglei State, South Sudan

Other information: a) Is the SPLM-IO Chief of General Staff and was previously thecommander of opposition forces in Jonglei State. His forces conducted an early Feb 2015attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in JongleiState through attacks on the civilian population. b) Designation: Chief of General Staff, SPLAin Opposition. Modifications: Listed on 12 Aug 2015

SSID: 195-31552 Name: James Koang Chuol

Title: Major General DOB: 1961 Good quality a.k.a.: a) James Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual Identificationdocument: Passport No. R00012098, South Sudan

Other information: Appointed commander of the Sudan People’s Liberation Army inOpposition (SPLA-IO) Special Division in Dec 2014. His forces have been engaged inattacks against civilians. In Feb 2014, forces under his command attacked United Nationscamps, hospitals, churches, and schools, engaging in widespread rape, torture, and thedestruction of property, in an attempt to flush out civilians, soldiers, and policemen allied withthe government. Modifications: Listed on 12 Aug 2015

SSID: 195-31562 Name: Santino Deng Wol

Title: Major General DOB: 9 Nov 1962 POB: Aweil, South Sudan Good quality a.k.a.: a)Santino Deng Wuol b) Santino Deng Kuol

Other information: a) Has led and directed military actions against opposition forces andconducted confrontational troop movements in violation of the CoHA. During May 2015,forces under his command killed children, women and old men, burned property, and stolelivestock as they advanced through Unity State towards Thorjath oil field. b) Designation:Commander of the SPLA’s Third Division. Modifications: Listed on 12 Aug 2015

SSID: 195-31571 Name: Marial Chanuong Yol Mangok

DOB: 1 Jan 1960 POB: Yirol, Lakes State Good quality a.k.a.: a) Marial Chinuong b)Marial Chan c) Marial Chanoung Yol d) Marial Chinoum Nationality: South SudanIdentification document: Passport No. R00005943, South Sudan

Other information: a) Presidential Guard led the slaughter of Nuer civilians in and aroundJuba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. b) Designation: a) Sudan People’s Liberation Army Major General, b)Commander, Presidential Guard Unit. Modifications: Listed on 12 Aug 2015

SSID: 195-31584 Name: Peter Gadet

Title: a) General b) Major General DOB: a) 1957 b) 1958 c) 1959 POB: a) Mayom County,Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter GadetYak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka

Other information: a) Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on Dec21, 2014. Forces under his command targeted civilians, including women, in Apr 2014 duringan assault on Bentiu, including targeted killings on the basis of ethnicity. b) DOB range:1957-1959 Modifications: Listed on 12 Aug 2015

Links:

FINMA Notice

Data files of updates – PDF, XML

 

 

July 9, 2015: EU, HMT adds 4, changes 2 South Sudanese sanctions targets

Last Thursday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/1112 by adding the following 4 persons to the Consolidated List under the South Sudan sanctions program:

CHUOL, James, Koang
DOB: –/–/1961. a.k.a: (1) CHOL, James, Koang (2) CHUAL, James,
Koang (3) RANLEY, James, Koang, Chol (4) RANLEY , Koang, Chuol Nationality:South Sudan Passport Details: Passport no: R00012098 (South Sudan) Position:Commander of the Sudan People's Liberation Army in Opposition (SPLAIO) SpecialDivision Other Information: UN listing. UN Ref. SSi.003. Appointed commander ofthe SPLA-IO Special Division in December 2014. Koang defected from his positionas the Sudan People's Liberation Army (SPLA) Fourth Division commander inDecember 2013. Listed on: 10/07/2015 Last Updated: 10/07/2015 Group ID:13265.
DUAL, Simon, Gatewech
DOB: –/–/1953. POB: (1) Akobo, Jonglei State (2) Uror County, Jonglei State, (1)Sudan (2) South Sudan a.k.a: (1) DHUAL (2) DUAL , Simon , Gatwich (3) DUAL,Simon , Getwech (4) DUEL , Simon, Gatwec (5) GADUEL, General (6) GARWICH,Simon (7) GATWEACH, Simon (8) GATWECH, Simon (9) GATWICK,
Simon Address: (1) Jonglei State, Sudan. (2) Jonglei State, South
Sudan. Position: Chief of General Staff, SPLA in Opposition Other Information:UN listing. UN Ref. SSi.002. Listed on: 10/07/2015 Last Updated: 10/07/2015Group ID: 13264.

JOK RIAK, Gabriel
POB: Bor, (1) Sudan (2) South Sudan a.k.a: (1) JOK, Gabriel (2) RIAK,
Jock (3) RIAK, Jok Nationality: South Sudan Address: (1) Unity State, SouthSudan. (2) Wau, Western Bahr El Ghazal, South Sudan. Position: Sector OneCommander of the Sudan People's Liberation Army's (SPLA) Other Information:UN listing. UN Ref. SSi.001. Has commanded SPLA Sector One, which operatesprimarily within Unity State, since January 2013. Listed on: 10/07/2015 LastUpdated: 10/07/2015 Group ID: 13263.

MANGOK, Marial, Chanuong, Yol
DOB: 01/01/1960. POB: Yirol, Lakes State a.k.a: (1) CHAN, Marial (2) CHINOUM,Marial (3) CHINUONG, Marial (4) YOL, Marial, Chanoung Nationality: SouthSudan Passport Details: Passport no: R00005943 (South Sudan). Position: (1)Major General in the Sudan People's Liberation Army (2) Commander, of the SouthSudanese Presidential Guard Unit Other Information: UN listing. UN Ref. SSi.005.Listed on: 10/07/2015 Last Updated: 10/07/2015 Group ID: 13266.

and made the following changes to 2 existing listings:

WOL, Santino, Deng DENG, Santino
DOB: 09/11/1962 POB: Aweil, Sudan/South Sudan a.k.a: (a) WUOL, Santino, Deng(b) KUOL, Santino, Deng WOL, Santino, Deng Title: Major General Position:Commander of the Third Infantry Division of the Sudan People's Liberation Army.Other Information: UN listing. UN Ref. Listed on: 11/07/2014 Last Updated:10/07/2015 Group ID: 13021.

GADET, Peter
DOB: (1) 1957 (2) 1958 (3) 1959 POB: (1) Mayom County, Unity State (2) Mayan,Unity State Position: Commander of Sudan People's Liberation Army in Opposition(SPLA-IO) forces a.k.a: (1) CADET, Peter (2) GATDET, Peter (3) YAAK, Peter,Gadet (4) YAAK, Peter, Gatdet (5) YAK, Peter, Gadet (6) YAKA, Peter,
Gatdeet (7) YAKA, Peter, Gatdet Other Information: UN listing. UN Ref.SSi.006.Appointed the SPLA-IO's Deputy Chief of Staff for Operations on 21 December2014. Leader of anti-government militia. Listed on: 11/07/2014 Last Updated:10/07/2015 Group ID: 13022.

Links:

HMT Notice

Council Implementing Regulation (EU) No 2015/1112

 

 

June 19, 2015: Finnish regulatory updates

On Friday, June 19th, the Finland Ministry of Foreign Affairs informed the public of the following recent EU regulatory updates implemented in Finland:

July 3, 2015: UN, DFAT add 6 to South Sudan sanctions

On July 3, Australian regulators added the following 6 persons:

SSi.001 Name: 1: GABRIEL 2: JOK RIAK 3: na 4: na

Name (original script): na

Title: Lieutenant General Designation: Sudan People’s Liberation Army’s (SPLA) Sector One Commander DOB: 1966 POB: Bor, Sudan/South Sudan Good quality a.k.a.: a) Gabriel Jok b) Jok Riak c) Jock Riak Low quality a.k.a.: na Nationality: South Sudan Passport no.: na National identification no.: na Address: a) Unity State, South Sudan b) Wau, Western BahrEl Ghazal, South Sudan Listed on: 1 Jul. 2015 Other information: Has commanded SPLASector One, which operates primarily within Unity State, since January 2013. In his position asthe SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanesemilitary entity that has engaged in actions that have extended the conflict in South Sudan,including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism.

SSi.002 Name: 1: SIMON 2: GATWECH 3: DUAL 4: na
Name (original script): na
Title: Major General Designation: Chief of General Staff, SPLA in Opposition DOB: 1953
POB: a) Akobo, Jonglei State, Sudan/South Sudan b) Uror County, Jonglei State,
Sudan/South Sudan Good quality a.k.a.: a) Simon Gatwich Dual b) Simon Getwech Dual c)
Simon Gatwec Duel d) Simon Gatweach e) Simon Gatwick f) Simon Gatwech g) Simon
Garwich Low quality a.k.a.: a) General Gaduel b) Dhual Nationality: na Passport no.: na
National identification no.: na Address: Jonglei State, South Sudan Listed on: 1 Jul. 2015
Other information: Is the SPLM-IO Chief of General Staff and was previously the
commander of opposition forces in Jonglei State. His forces conducted an early February
2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in
Jonglei State through attacks on the civilian population.
SSi.003 Name: 1: JAMES 2: KOANG 3: CHUOL 4: na
Name (original script): na
Title: Major General Designation: na DOB: 1961 POB: na Good quality a.k.a.: a) James
Koang Chol Ranley b) James Koang Chol c) Koang Chuol Ranley d) James Koang Chual
Low quality a.k.a.: na Nationality: South Sudan Passport no.: R00012098, South Sudan
National identification no.: na Address: na Listed on: 1 Jul. 2015 Other information:
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.
SSi.004 Name: 1: SANTINO 2: DENG 3: WOL 4: na
Name (original script): na
Title: Major General Designation: Commander of the SPLA’s Third Division DOB: 9 Nov.
1962 POB: Aweil, Sudan/South Sudan Good quality a.k.a.: a) Santino Deng Wuol b) Santino
Deng Kuol Low quality a.k.a.: na Nationality: na Passport no.: na National identification
no.: na Address: na Listed on: 1 Jul. 2015 Other information: Has led and directed military
actions against opposition forces and conducted confrontational troop movements in violation
of the CoHA. During May 2015, forces under his command killed children, women and old
men, burned property, and stole livestock as they advanced through Unity State towards
Thorjath oil field.
SSi.005 Name: 1: MARIAL 2: CHANUONG 3: YOL 4: MANGOK
Name (original script): na
Title: na Designation: a) Sudan People’s Liberation Army Major General b) Commander,
Presidential Guard Unit DOB: 1 Jan. 1960 POB: Yirol, Lakes State Good quality a.k.a.: a)
Marial Chinuong b) Marial Chan c) Marial Chanoung Yol d) Marial Chinoum Low quality
a.k.a.: na Nationality: South Sudan Passport no.: R00005943, South Sudan National
identification no.: na Address: na Listed on: 1 Jul. 2015 Other information: His
Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were
buried in mass graves. One such grave was purported to contain 200-300 civilians.
SSi.006 Name: 1: PETER 2: GADET 3: na 4: na
Name (original script): na
Title: a) General b) Major General Designation: na DOB: 1957 – 1959 POB: a) Mayom
County Unity State b) Mayan, Unity State Good quality a.k.a.: a) Peter Gatdet Yaka b) Peter
Gadet Yak c) Peter Gadet Yaak d) Peter Gatdet Yaak e) Peter Gatdet f) Peter Gatdeet Yaka
Low quality a.k.a.: na Nationality: na Passport no.: na National identification no.: na
Address: na Listed on: 1 Jul. 2015 Other information: Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted
civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings
on the basis of ethnicity.

 

 

to their Consolidated List under the South Sudan sanctions program, after their addition by the United Nations.

Link:

UN Notice

 

July 2, 2015: OFAC adds 2, changes 1 South Sudan designations

Last Thursday, OFAC added the following 2 individuals to the SDN List under its South Sudan sanctions program:

DUAL, Simon Gatwech (a.k.a. DUAL, Simon Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. DUAL, Simon Getwech; a.k.a. GARWICH, Simon; a.k.a. GATWEACH, Simon; a.k.a. GATWECH, Simon; a.k.a. GATWICK, Simon; a.k.a. “Dhual”; a.k.a. “General Gaduel”), Jonglei State, South Sudan; DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General (individual) [SOUTH SUDAN].


JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, Western Bahr El Ghazal State, South Sudan; Unity State, South Sudan; DOB 1966; POB Bor, South Sudan; alt. POB Bor, Sudan; nationality South Sudan; Lieutenant General; Sector One Commander (individual) [SOUTH SUDAN].

and modified the following existing listing:

WOL, Santino Deng (a.k.a. KUOL, Santino Deng; a.k.a. WUOL, Santino Deng); DOB 09 Nov 1962; Major General; Sudan People's Liberation Army Third Division Commander (individual) [SOUTH SUDAN]. -to- WOL, Santino Deng (a.k.a. KUOL, Santino Deng; a.k.a. WUOL, Santino Deng)|; DOB 09 Nov 1962; POB Aweil, South Sudan; alt. POB Aweil, Sudan; Major General; Sudan People's Liberation Army Third Division Commander| (individual) [SOUTH SUDAN].

Link:

OFAC Notice