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.

SIMON GATWECH DUAL

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
South Sudan
Date of birth
00/00/1953
Place of birth
(1) Akobo, Jonglei State (2) Uror County, Jonglei State, South Sudan
Role
Chief of General Staff, SPLA in Opposition.

Also known as

Aliases
Dhual · Gaduel · General Gaduel · Simon Garwich · Simon Gatweach · Simon Gatwec Duel · Simon Gatwech · Simon Gatwech Dual · Simon Gatwich Dual · Simon Gatwick · Simon Getwech Dual

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-2206 (South Sudan) AU DFAT: 2206 (South Sudan) Sudan 04/11/2016 source ↗
CH_SECO CH-South Sudan CH SECO: South Sudan Sudan 12/08/2015 source ↗
UK_OFSI UK-South Sudan UK OFSI: South Sudan (SSU0009) South Sudan 01/07/2015 source ↗

Listed on · 3

UK_OFSICH_SECOAU_DFAT
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.