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DUAL, Simon Gatwech

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1953']
Place of birth
['Akobo, Jonglei State, South Sudan', 'Akobo, Jonglei State, Sudan', 'Uror County, Jonglei State, South Sudan', 'Uror County, Jonglei State, Sudan']

Also known as

Aliases
'Dhual'] · 'DUAL · ['DUAL · 'GARWICH · 'GATWEACH · 'GATWECH · 'GATWICK · 'General Gaduel' · Simon' · Simon Gatwec' · Simon Gatwich' · Simon Getwech'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.