Executive Order 13664 (South Sudan); SDN List [SOUTH SUDAN]
Listed
6 Sep 2017
Scope
Blocking of property and interests in property within US jurisdiction; four companies OFAC said he owned or controlled were designated at the same time
Notes
OFAC designated him for actions threatening South Sudan's peace, security and stability and for expanding the conflict or obstructing peace talks, citing his alleged role in weapons procurement, a 2015 offensive, inflated military contracts and kickbacks. Companies designated as owned or controlled by him: All Energy Investments Ltd, A+ Engineering, Electronics & Media Printing Co. Ltd, and Mak International Services Co Ltd.
UN Security Council (South Sudan sanctions, resolution 2206 (2015) regime)
Instrument
2206 Sanctions List, UN ref SSi.007 (annex to resolution 2428 (2018))
Listed
13 Jul 2018
Scope
Asset freeze and travel ban under the 2206 regime
Notes
The UN narrative summary says he was among senior security officials who planned a Unity state offensive against the SPLM-IO from January 2015 and later oversaw its execution, and refers to 'the widespread use of sexual violence' during it; he is also listed under the criterion on sexual and gender-based violence.
South Sudan regime; UK Sanctions List ref SSU0004 (OFSI Group ID 13698; UN ref SSi.007)
Listed
18 Jul 2018
Scope
Asset freeze
Notes
UK list records 'listed on' 18 July 2018 and date designated 13 July 2018; entry last updated 31 December 2020. The UK South Sudan regime's most recent change was on 8 March 2023 (one new designation).