Malek Reuben Riak Lieutenant General
Swiss SECO includes Malek Reuben Riak Lieutenant General in Swiss SECO sanctions. This source entry is excluded from current screening matches.
Source evidence summary
What the published record establishes
Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Programs recorded by the publisher
- Soudan du Sud
- South Sudan
- Sudan del Sud
- Südsudan
A matching name alone does not establish identity. Check the original publisher’s measures, dates and exceptions before deciding how this entry applies to a person, organization or asset.
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View citation text
Malek Reuben Riak Lieutenant General. Swiss SECO: SECO sanctions. This source record is excluded from current screening matches. Official source: https://www.seco.admin.ch/de/suche-nach-sanktionsadressaten SanctionsKit: https://www.sanctionskit.com/records/ch-seco/malek-reuben-riak-lieutenant-general--id-MzgzNjU Source version: ch-seco:1.1.1:18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1. Retrieved: 2026-11-04T16:16:06.577Z. Last checked: 2026-11-04T16:16:06.577Z. This cites one source record. Check the official source for what the listing covers and when it applies.
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Source context and scope
This entry is excluded from current screening matches. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.
Scope and limitations
- Scope
- Specific Swiss sanctions measures. Inclusion does not automatically mean an asset freeze; review the stated measures and original ordinance.
Further source details
- Delisting effective date
- 2018-08-03
- Listing effective date
- 2018-03-28
- SECO measure 38340
- art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 3 (Travel ban), annexe 2
- Legal basis 38340
- Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
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