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Simon Gatwech Dual

Sanctioned entity
TypePerson[sources]
NameDUAL, Simon Gatwech · Dhual · General Gaduel · SIMON GATWECH DUAL · Saimon Hatvech Dual · 11 more...[sources]
Other nameDhual · Gaduel · General Gaduel · General Gaduel, · Simon Garwich · 23 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, South Sudan · Akobo, Jonglei State, Sudan · Akobo, Jonglei State, Sudan/South Sudan; Uror County, Jonglei State, Sudan/or South Sudan · 14 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 Garwich · Simon Gatewech · 6 more...[sources]
Last nameDUAL · Dhual · Dual · Duel · Gaduel · 4 more...[sources]
Middle nameDUAL · Gatewech · Gatwec · Gatwech · Gatwich · 1 more...[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 · Jonglei State Sudan/South Sudan · Jonglei State, South Sudan · Jonglei State, Sudan/South Sudan · État de Jongleï · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

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 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,

Designation: Chief of General Staff, SPLA in Opposition.

Swiss SECO Sanctions/Embargoes,

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,

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,

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

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,283

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

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

Wikidata382,816

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: fr-ga-1139 · mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352 · ja-mof-8a9f0573250e501f9cf40c2320e91480505920ef · unsc-6908458 · ofac-18226 · zafic-304 · usgsa-s4mr4lm75 · ua-sfms-1296 · ch-seco-31531 · gb-fcdo-ssu0009 · ua-nsdc-27388-sajmon-gatvec-dual · NK-kkazLxBkLVMoVo4pYffqxM · eu-tb-logical-105792 · gb-hmt-13264 · zafic-307-simon-gatwech-dual · zafic-1727 · eu-fsf-eu-3804-65 · au-dfat-3099-simon-gatwech-dual

For experts: raw data explorer