Statements: Simon Gatwich 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 Garwich		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwec Duel		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Getwech Dual		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwich Dual		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatweach		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwick		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwech		un_sc_sanctions	`unsc-6908458`	2023-04-20
`Person:alias`	Simon Gatwick		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Getwech Dual		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	General Gaduel		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Gatweach		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Gatwich Dual		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2022-04-27
`Person:alias`	Simon Gatwec Duel		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Garwich		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Gatwech		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Dhual		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-11-05
`Person:alias`	Simon Garwich		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatweach		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Getwech Dual		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwick		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwech		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwec Duel		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwich Dual		ch_seco_sanctions	`ch-seco-31531`	2023-04-20
`Person:alias`	Simon Gatwich Dual	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Getwech Dual	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwec Duel	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Garwich	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatweach	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwech	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	Simon Gatwick	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:alias`	サイモン・ガトウェク・デュエル（Simon Gatwec Duel）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガルウィッチ（Simon Garwich）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガルウィッチ	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	サイモン・ガトウィッチ・デュアル（Simon Gatwich Dual）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガトウィック（Simon Gatwick）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガトウェアッチ（Simon Gatweach）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガトウェッチ（Simon Gatwech）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	サイモン・ガトウェッチ	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`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`	サイモン・ガトウィッチ・デュアル	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	サイモン・ゲトウェッチ・デュアル	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	サイモン・ガトウィック	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	サイモン・ガトウェアッチ	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2025-02-10
`Person:alias`	サイモン・ゲトウェッチ・デュアル（Simon Getwech Dual）	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:alias`	Simon Gatwec Duel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatwich Dual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatwech	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Garwich	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatwick	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatweach	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Getwech Dual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Gaduel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Dhual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:alias`	Simon Gatwech		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Gatwick		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Garwich		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Dhual		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Gatwec Duel		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Gatweach		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Getwech Dual		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	General Gaduel		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Gatwich Dual		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2024-10-29
`Person:alias`	Simon Getwech Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatwech	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatwich Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatwick	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatweach	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatwec Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Garwich	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:alias`	Simon Gatweach	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Dhual	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Gatwec Duel	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Gatwich Dual	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Gatwech	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Getwech Dual	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	General Gaduel	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Garwich	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Simon Gatwick	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:alias`	Saimon Hatvech Dual		ua_nsdc_sanctions	`ua-nsdc-27388-sajmon-gatvec-dual`	2025-05-28
`Person:alias`	Simon Gatwich Dual		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Garwich		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Getwech Dual		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Gatwec Duel		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Gatweach		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Gatwick		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:alias`	Simon Gatwech		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`LegalEntity:alias`	Simon Gatwech		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Gatwick		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Getwech Dual		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Gatwich Dual		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Garwich		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	General Gaduel		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Gatweach		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Simon Gatwec Duel		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`LegalEntity:alias`	Dhual		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-08-09
`Person:alias`	Dhual	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:alias`	Simon Getwech Dual	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:alias`	Simon Gatweach	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:alias`	Simon Garwich	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07
`Person:alias`	General Gaduel	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2025-07-07

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