Gordon Koang Char Biel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SOUTHSUDAN] - South Sudan related Sanctions | Program SOUTH SUDAN |
| - | Gordon Koang Biel est commissaire du comté de Koch (État de l’Unité, Soudan du Sud) depuis février 2021. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené des attaques da |
| - | Gordon Koang Biel a été commissaire du comté de Koch (État de l’Unité, Soudan du Sud) de février 2021 à novembre 2024. À ce titre, il a commandé des milices alignées sur le gouvernement qui ont mené d |
| - | (UK Sanctions List Ref):SSU0010 (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) |
| - | (UK Sanctions List Ref):SSU0010. (UK Statement of Reasons):Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions |
| - | Gordon Koang BIEL isthe County Commissioner for Koch, Unity State in South Sudan. BIEL is an involved person under The South Sudan (Sanctions) (EU Exit) Regulations 2019forcommandinggovernment-aligned |
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Frequently Asked Questions
1. Does Gordon Koang Char Biel have any sanctions?
Yes, Gordon Koang Char Biel is sanctioned by:
2. Can I receive AML sanctions alerts on Gordon Koang Char Biel?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Gordon Koang Char Biel:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |