Statements: Simon Gatwech Dual

Canonical ID: Q30110130 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Simon Getwech Dual	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwick	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`LegalEntity:alias`	Simon Garwich		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`Person:alias`	Simon Garwich		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	サイモン・ガトウェク・デュエル	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	Simon Gatwec Duel		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwec Duel	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatweach	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:alias`	Simon Gatweach		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwick		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Gaduel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatwech	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwec Duel	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`LegalEntity:alias`	Simon Getwech Dual		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Gatweach		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`Person:alias`	Simon Gatwec Duel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatweach		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwech	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:alias`	Simon Garwich	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwech		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:birthCountry`	ss		ch_seco_sanctions	`ch-seco-31531`	2023-07-13
`Person:birthCountry`	ss		gb_hmt_sanctions	`gb-hmt-13264`	2024-06-27
`Person:birthDate`	1953		mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:birthDate`	1953		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-07-15
`Person:birthDate`	1953		us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:birthDate`	1953		fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:birthDate`	1953		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:birthDate`	1953		jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-08-05
`Person:birthDate`	1953		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:birthDate`	1953		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:birthDate`	1953		gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2026-01-08
`Person:birthDate`	1953		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:birthDate`	1953		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:birthDate`	1953		eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:birthPlace`	Akobo, État de Jongleï : SOUDAN, Akobo, État de Jongleï : SOUDAN DU SUD, Comté d'Uror, État de Jongleï : SOUDAN, Comté d'Uror, État de Jongleï : SOUDAN DU SUD	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:birthPlace`	Акобо, штат Джонглей, Південний Судан	ukr	ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2024-03-06
`Person:birthPlace`	Akobo, Jonglei State, South Sudan	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:birthPlace`	Uror County, Jonglei State, South Sudan	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:birthPlace`	Uror County, Jonglei State, Sudan/or South Sudan		ua_sfms_blacklist	`ua-sfms-1296`	2025-02-10
`Person:birthPlace`	Uror County, Jonglei State, Sudan/South Sudan		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2025-11-06
`Person:birthPlace`	Akobo, Jonglei State, Sudan	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:birthPlace`	Uror County, Jonglei State, Sudan	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:birthPlace`	Jonglei State, Sudan/or South Sudan		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2023-04-20
`Person:birthPlace`	Uror County, SUDAN		eu_travel_bans	`eu-tb-logical-105792`	2023-07-27
`Person:birthPlace`	Akobo, Jonglei State, Sudan/South Sudan,		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2025-11-06
`Person:birthPlace`	Comté d'Uror, État de Jongleï	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:birthPlace`	Akobo, Jonglei State, Sudan/South Sudan		ua_sfms_blacklist	`ua-sfms-1296`	2025-02-10
`Person:birthPlace`	Akobo, État de Jongleï	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:birthPlace`	南スーダン、ジョングレイ州（Jonglei State）、アコボ（Akobo）、又は、南スーダン、ジョングレイ州（Jonglei State）、ウロル郡（Uror Country）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:birthPlace`	Uror County, Jonglei State, South Sudan		ch_seco_sanctions	`ch-seco-31531`	2023-07-26
`Person:birthPlace`	Akobo, Jonglei State, South Sudan		ch_seco_sanctions	`ch-seco-31531`	2023-07-26
`Person:birthPlace`	Uror County	eng	wikidata	`Q30110130`	2023-07-18
`Person:birthPlace`	Akobo		be_fod_sanctions	`be-fod-8bfe573b6a09d580d4b2c9a851593e468474a5ec`	2025-12-01
`Person:birthPlace`	Uror County		be_fod_sanctions	`be-fod-8bfe573b6a09d580d4b2c9a851593e468474a5ec`	2025-12-01
`Person:birthPlace`	Uror County, Jonglei State	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2026-01-08
`Person:birthPlace`	Akobo, Jonglei State, South Sudan		un_sc_sanctions	`unsc-6908458`	2023-08-11
`Person:birthPlace`	Akobo, Jonglei State, Sudan		un_sc_sanctions	`unsc-6908458`	2023-08-11
`Person:birthPlace`	Uror County, South Sudan		un_sc_sanctions	`unsc-6908458`	2025-03-21
`Person:birthPlace`	Uror County, Sudan		un_sc_sanctions	`unsc-6908458`	2025-03-21
`Person:birthPlace`	South Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2026-01-08
`Person:birthPlace`	Akobo, Jonglei State	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2026-01-08
`Person:birthPlace`	Uror County, Jonglei State	eng	gb_hmt_sanctions	`gb-hmt-13264`	2025-01-15
`Person:birthPlace`	Akobo, SUDAN		eu_fsf	`eu-fsf-eu-3804-65`	2023-07-26
`Person:birthPlace`	Uror County, SUDAN		eu_fsf	`eu-fsf-eu-3804-65`	2023-07-26
`Person:birthPlace`	Akobo, SUDAN		eu_travel_bans	`eu-tb-logical-105792`	2023-07-27
`Person:birthPlace`	Akobo, Jonglei State	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:citizenship`	ss		wikidata	`Q30110130`	2024-11-19
`Person:country`	sd		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:country`	ss		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:country`	ss		un_sc_sanctions	`unsc-6908458`	2023-08-11
`Person:country`	ss		us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:country`	ss		gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:country`	ss		fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:country`	sd		be_fod_sanctions	`be-fod-8bfe573b6a09d580d4b2c9a851593e468474a5ec`	2025-12-01
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:country`	ss		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:country`	ss		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`Person:country`	sd		eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:createdAt`	2015-08-12		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:createdAt`	2015-07-10		gb_hmt_sanctions	`gb-hmt-13264`	2024-10-14
`Person:createdAt`	2015-07-01		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2025-12-12
`Person:createdAt`	2015-07-15		us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-14
`Person:createdAt`	2016-11-21		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:createdAt`	2015-07-01		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2023-10-24
`Person:firstName`	Simon	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:firstName`	SIMON		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:firstName`	Simon Gatewech	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:firstName`	Simon		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:firstName`	SIMON	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:firstName`	SIMON GATWECH	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-14
`Person:firstName`	Simon	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:firstName`	Simon	eng	wikidata	`Q30110130`	2023-07-18
`Person:firstName`	Simon	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:firstName`	SIMON		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:firstName`	SIMON	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:firstName`	Simon Gatewech	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:firstName`	Simon		be_fod_sanctions	`be-fod-8bfe573b6a09d580d4b2c9a851593e468474a5ec`	2025-12-01

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