Arama

Yaptırım Taraması

Not: Sonuçlar potansiyel eşleşmeleri içerebilir ve kurum içi uyumluluk prosedürlerinize uygun olarak incelenmelidir.

Screening Results

Sanctioned Entity Found

Malek Ruben

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 90

Information:

Function: a) Deputy Chief of General Staff for Logistics; 
b) Deputy Chief of Defence Staff and Inspector General of the Army
Alias: Ruben Malek
Alias: REUBEN RIAK RENGU Malek
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Malek RUBEN

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-30 06:05:42

Accuracy: 90

Information:

Position: Deputy Chief of Defence Staff. Deputy Chief of General Staff for Logistics. Inspector General of the Army
Nationality: South Sudan
Birthplace: Yei, South Sudan
Regime: South Sudan
Info: (UK Sanctions List Ref):SSU0004. (UN Ref):SSi.007. As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ruben Malek

Date of Birth: 1960-01-01

Type: individual

Updated: 2026-09-30 18:05:47

Accuracy: 75

Information:

Function: a) Deputy Chief of General Staff for Logistics; 
b) Deputy Chief of Defence Staff and Inspector General of the Army
Alias: Ruben Malek
Alias: REUBEN RIAK RENGU Malek
Birth: 1960-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions