Malek Rueben is mainly implicated in and sanctioned for his alleged connection to human rights abuses in South Sudan, however, he is also believed to be involved in acts of corruption. He reportedly used his position as Deputy Chief of General Staff for Logistics to issue contracts with inflated prices in order to receive extensive …
While Paul Malong is mainly implicated in and sanctioned for his alleged connection to human rights abuses in South Sudan, he is also believed to be involved in acts of corruption. Malong was stopped outside of Juba in 2017 and reportedly found with currency worth millions of U.S. dollars in his possession. In 2014, under …
Michael Makuei Lueth is said to be responsible for or complicit in attacks against United Nations missions, obstruction of international peacekeeping, and actions that contributed to extending the conflict in South Sudan. He has been sanctioned by the UN, US, and Canada. He has been included in the Sanctions Watch database because he has been …
Ajing is a South Sudanese businessman who is alleged to have bribed key officials in the Government of South Sudan in order to maintain influence and access to the South Sudanese oil market. Ajing is suspected of using these bribes to both curry favor with a senior gatekeeper within the Government of South Sudan and …
Benjamin Bol Mel (Bol Mel) is the President of ABMC Thai-South Sudan Construction Company Limited (ABMC) and has served as the Chairman of the South Sudan Chamber of Commerce, Industry, and Agriculture. Bol Mel has also served as South Sudanese President Salva Kiir’s principal financial advisor, has been Kiir’s private secretary, and was perceived within …
Ashraf Said Ahmed Hussein Ali, widely known as Al-Cardinal, is alleged to have been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He is suspected of having been the beneficiary of commitments from the State which constituted the improper diversion of significant …
