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Listed on sanctions / export-control lists
BOL MEL, Benjamin
US OFAC
Individual · 1 listing(s)
BOL MEL, Benjamin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-12-21 | US OFAC · listed · Programs: GLOMAG · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2017-12-21 |
| Grounds (official wording) | President of ABMC Thai-South Sudan Construction Company |
| Date of birth | 03 Jan 1978; 24 Dec 1978 |
| Place of birth | Awiil, Sudan |
| Nationality | South Sudan; Sudan |
| ID / passport | B00000006 (South Sudan) issued 26 Jul 2013 expires 26 Jul 2018 |
| Aliases | BOL MEL KUOL, Benjamin; BOL MOL KUOT, Benjamin; BOR, Benjamin; BOL, Benjamin |
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33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY7 MAKARA PHARY CO., LTD99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYABAHUSSAIN, Mansour Othman MABAKUMOV, DmytroABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDABSOLUTE CHAMPIONSHIP AKHMATADLER BG ADAFRICA HORIZONS INVESTMENT LIMITEDAFRICADA AIRWAYSAFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDAFRICADA INSURANCE COMPANY