Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUAL, Simon Gatwech · Dhual · General Gaduel · SIMON GATWECH DUAL · Saimon Hatvech Dual · | [sources] | |||
Other name | Dhual · Gaduel · General Gaduel · General Gaduel, · Simon Garwich · | [sources] | |||
Weak alias | Dhual · Gaduel · General Gaduel · ガデュエル将軍(General Gaduel) · デュアル(Dhual) | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Akobo, 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 · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Sudan · South Sudan | [sources] | |||
Citizenship | South Sudan | [sources] | |||
Country of birth | South Sudan | [sources] | |||
First name | SIMON · SIMON GATWECH · Simon · Simon Garwich · Simon Gatewech · | [sources] | |||
Last name | DUAL · Dhual · Dual · Duel · Gaduel · | [sources] | |||
Middle name | DUAL · Gatewech · Gatwec · Gatwech · Gatwich · | [sources] | |||
Second name | GATWECH · Gatwec · Gatwich · Getwech | [sources] | |||
Title | Major General · 少将 | [sources] | |||
Wikidata ID | Q30110130 | [sources] | |||
Position | 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 · керівник Генерального штабу НВАС в опозиції · | [sources] | |||
Address | Jonglei State · Jonglei State Sudan/South Sudan · Jonglei State, South Sudan · Jonglei State, Sudan/South Sudan · État de Jongleï · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jonglei State | South Sudan | |
南スーダン、ジョングレイ州 | - | |
Jonglei State, South Sudan · Jonglei State, Sudan/South Sudan | South Sudan |