Simon Gatwech DUAL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOUTH SUDAN |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | DUAL |
|---|---|
| First name/Name | Simon Gatwech |
| Full name/Name | Simon Gatwech DUAL |
| Type | Name |
| Last name/Name | Dhual |
|---|---|
| Full name/Name | Dhual |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GARWICH |
|---|---|
| First name/Name | Simon |
| Full name/Name | Simon GARWICH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | General Gaduel |
|---|---|
| Full name/Name | General Gaduel |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GATWECH |
|---|---|
| First name/Name | Simon |
| Full name/Name | Simon GATWECH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUAL |
|---|---|
| First name/Name | Simon Gatwich |
| Full name/Name | Simon Gatwich DUAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GATWEACH |
|---|---|
| First name/Name | Simon |
| Full name/Name | Simon GATWEACH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GATWICK |
|---|---|
| First name/Name | Simon |
| Full name/Name | Simon GATWICK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUAL |
|---|---|
| First name/Name | Simon Getwech |
| Full name/Name | Simon Getwech DUAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DUAL |
|---|---|
| First name/Name | Simon Gatwec |
| Full name/Name | Simon Gatwec DUAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | South Sudan |
|---|---|
| Region | Jonglei State |
| Full address | Jonglei State, South Sudan |
Birth data (5)
| Birthdate |
|---|
| Place | Akobo, Jonglei State, South Sudan |
|---|---|
| Country | Sudan |
| Place | Akobo, Jonglei State, Sudan |
|---|---|
| Country | Sudan |
| Place | Uror County, Jonglei State, South Sudan |
|---|---|
| Country | Sudan |
| Place | Uror County, Jonglei State, Sudan |
|---|---|
| Country | Sudan |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.