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Simon Gatwech Dual

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameDUAL, Simon Gatwech · SIMON GATWECH DUAL · Simon Gatewech DUAL · Simon Gatwec Duel · Simon Gatwech Dual · 4 more...[sources]
AliasDhual · Gaduel · Saimon Hatvech Dual · Simon Garwich · Simon Gatweach · 20 more...[sources]
Weak aliasDhual · Gaduel · General Gaduel · Simon Garwich · Simon Gatweach · 5 more...[sources]
Birth date[sources]
Place of birthAkobo · Akobo, Jonglei State · Akobo, Jonglei State, South Sudan · Akobo, Jonglei State, Sudan · Akobo, Jonglei State, Sudan/South Sudan · 18 more...[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySudan · South Sudan[sources]
CitizenshipSouth Sudan[sources]
Country of birthSouth Sudan[sources]
First nameSIMON · SIMON GATWECH · Simon · Simon Gatewech[sources]
Last nameDUAL · Dhual · Dual · Duel · Gaduel · 4 more...[sources]
Middle nameGatewech · Gatwec · Gatwech · Gatwich · Getwech[sources]
TitleGeneral · Major General · 少将[sources]
Wikidata IDQ30110130[sources]
PositionChief of General Staff, SPLA in Opposition · Chief 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 · 3 more...[sources]
AddressJonglei State · Jonglei State South Sudan · Jonglei State Sudan · Jonglei State Sudan/South Sudan · Jonglei State, South Sudan · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

SSi.002 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,

(Date of UN designation: 2015-07-01) (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,

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 National Asset Freezing System,

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5879066

UK FCDO Sanctions 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. 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,

Adresse : SOUDAN : État de Jongleï, SOUDAN DU SUD : État de Jongleï

Monaco National Fund Freezing List,

Місце реєстрації: штат Джонглей, Судан, Республіка Південний Судан (Jonglei State, Sudan, South Sudan), Місце народження: м. Акобо, штат Джонглей, Судан, Республіка Південний Судан (Akobo, Jonglei State, Sudan, South Sudan), округ Урор, штат Джонглей, Судан, Республіка Південний Судан (Uror County, Jonglei State, Sudan, South Sudan)

Ukraine NSDC State Register of 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 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 Africa Targeted Financial Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

French National Asset Freezing System5,930

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 · DGT

Swiss SECO Sanctions/Embargoes8,463

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,526

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,939

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

Japan · MoF

Ukraine SFMS Blacklist986

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

Ukraine · SFMS

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions5,872

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions22,160

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List5,141

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

Australia · DFAT

UK FCDO Sanctions List6,665

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Consolidated Travel Bans4,184

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

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UN Security Council Consolidated Sanctions1,398

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

Global · UNSC

US Trade Consolidated Screening List (CSL)23,621

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

United States · ITA

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

External databases

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

Wikidata333,870

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ch-seco-31531 · eu-fsf-eu-3804-65 · au-dfat-3099-simon-gatwech-dual · zafic-307-simon-gatwech-dual · unsc-6908458 · gb-hmt-13264 · tw-shtc-564e660133b3bad29da74b346452f9772afa1680 · be-fod-8bfe573b6a09d580d4b2c9a851593e468474a5ec · ua-nsdc-27388-sajmon-gatvec-dual · ofac-18226 · ua-sfms-1296 · fr-ga-1139 · mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352 · ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef · usgsa-s4mr4lm75 · gb-fcdo-ssu0009 · eu-tb-logical-105792

For experts: raw data explorer