The US has designated 2 South Sudanese government officials and 1 former official for their roles in destabilising South Sudan. The people are Deputy Chief of Defence Force Malek Riak Rengu, 3 of whose companies have also been designated, Minister of Information and Broadcasting Michael Lueth, and former Chief of General Staff of the Sudan People’s Liberation Army Paul Awan. The details of the listings are here.
In addition, FinCEN has issued an advisory to financial institutions alerting them to their potential exposure to anti-money laundering risks caused by certain South Sudanese senior political figures attempting to move or hide the proceeds of public corruption.
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...See profile for Maya Lester QC >