Lists of sanctions
3.133.129.118
03.05.2025 00:31:56

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 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
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 GATWECH
First name/Name Simon
Full name/Name Simon GATWECH
Type Alias
Quality Strong
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 Dhual
Full name/Name Dhual
Type Alias
Quality Weak

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: 02.05.2025. 23:15
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