amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › SIMON; GATWECH; DUAL; N; Simon Gatwec Duel; PE; aka; 1; Dhual; PE; aka; 2; Simon Gatweach; PE; aka; 1; Simon Gatwech; PE; aka; 1; Simon Garwich; PE; aka; 1; General Gaduel; PE; aka; 2; Simon Gatwich Dual; PE; aka; 1; Simon Getwech Dual; PE; aka; 1; Simon Gatwick; PE; aka; 1

SIMON; GATWECH; DUAL; N; Simon Gatwec Duel; PE; aka; 1; Dhual; PE; aka; 2; Simon Gatweach; PE; aka; 1; Simon Gatwech; PE; aka; 1; Simon Garwich; PE; aka; 1; General Gaduel; PE; aka; 2; Simon Gatwich Dual; PE; aka; 1; Simon Getwech Dual; PE; aka; 1; Simon Gatwick; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1953
Place of birth
Akobo, Jonglei State, Sudan/South Sudan; Uror County, Jonglei State, Sudan/or South Sudan

Also known as

Aliases
aka · Dhual · DUAL · GATWECH · General Gaduel · PE · SIMON · Simon Garwich · Simon Gatweach · Simon Gatwec Duel · Simon Gatwech · Simon Gatwich Dual · Simon Gatwick · Simon Getwech Dual

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 21/11/2016 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.