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:topics`	sanction		un_sc_sanctions	`unsc-6908458`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-564e660133b3bad29da74b346452f9772afa1680`	2025-07-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-3099-simon-gatwech-dual`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-31531`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-307-simon-gatwech-dual`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18226`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1296`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20