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Simon Gatwech Dual

Sanctioned entity
Simon Gatwech Dual is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDUAL, Simon Gatwech · Dhual · General Gaduel · SIMON GATWECH DUAL · Saimon Hatvech Dual · 11 more...[sources]
Other nameDhual · General Gaduel · Simon Garwich · Simon Gatweach · Simon Gatwec Dual · 14 more...[sources]
Weak aliasDhual · Gaduel · General Gaduel · ガデュエル将軍（General Gaduel） · デュアル（Dhual）[sources]
Birth date[sources]
Place of birthAkobo, Jonglei State · Akobo, Jonglei State, South Sudan · Akobo, Jonglei State, Sudan · Akobo, Jonglei State, Sudan/South Sudan; Uror County, Jonglei State, Sudan/or South Sudan · Akobo, SUDAN · 10 more...[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySudan · South Sudan[sources]
Country of birthSouth Sudan[sources]
First nameSIMON · Simon · Simon Garwich · Simon Gatewech · Simon Gatweach · 5 more...[sources]
Last nameDUAL · Dual · Duel · Garwich · Gatweach · 2 more...[sources]
Middle nameDUAL[sources]
Second nameGATWECH · Gatwec · Gatwich · Getwech[sources]
TitleMajor General · 少将[sources]
Wikidata IDQ30110130[sources]
PositionChief of General Staff, SPLA in Opposition · SPLA in Opposition Chief of General Staff; Major General · chef d'état-major du MPLS dans l'opposition et commandait auparavant les forces d'opposition dans l'État de Jongleï · генерал-майор · керівник Генерального штабу НВАС в опозиції · 2 more...[sources]
AddressJonglei State, Sudan/South Sudan · штат Джонглей, Південний Судан[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Title: Major General. Designation: Chief of General Staff, SPLA in Opposition. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Australian Sanctions Consolidated List,

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

— Belgian Financial Sanctions,

SOUTH SUDAN

— Belgian Financial Sanctions,

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early Feb 2015 attack in Jonglei State, and as of Mar 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Swiss SECO Sanctions/Embargoes,

Designation: Chief of General Staff, SPLA in Opposition.

— Swiss SECO Sanctions/Embargoes,

SOUTH SUDAN

— EU Financial Sanctions Files (FSF),

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

— EU Financial Sanctions Files (FSF),

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.

— EU Consolidated Travel Bans,

SOUTH SUDAN

— EU Consolidated Travel Bans,

Au début du mois de février 2015, ses forces ont mené une attaque dans l'État de Jongleï et, au mois de mars 2015, il a essayé de torpiller la paix dans l'État de Jongleï en perpétrant des attaques contre la population civile

— French Freezing of Assets,

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UK HMT/OFSI Consolidated List of Targets,

スーダン人民解放軍反体制派陸軍参謀総長で、以前はジョングレイ州の反政府軍の指令官であった。同人の部隊は、2015 年 2 月上旬のジョングレイ州における攻撃を実施し、 2015年3月時点で、民間人に対する攻撃を通じてジョングレイ州における平和を破壊しようと試みていた。 写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。

— Japan Economic sanctions and list of eligible people,

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

— UN Security Council Consolidated Sanctions,

Sudanese rebel

— Wikidata non-official source,

Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice.

— South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-18226 · NK-kkazLxBkLVMoVo4pYffqxM · ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef · ch-seco-31531 · zafic-1727 · au-dfat-3099-simon-gatwech-dual · eu-fsf-eu-3804-65 · gb-hmt-13264 · zafic-307-simon-gatwech-dual · ua-nsdc-27388-sajmon-gatvec-dual · zafic-304 · eu-tb-logical-105792 · ua-sfms-1296 · unsc-6908458 · fr-ga-1139

For experts: raw data explorer

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