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:lastName`	Dhual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Dual	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	DUAL	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Duel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatwech	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gaduel	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatwick	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Gatweach	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	Garwich	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0009`	2024-05-09
`Person:lastName`	DUAL	fra	mc_fund_freezes	`mc-freezes-d38bf1d5fd9ba7f1b62ad5916deb0ab91f1a2352`	2024-08-14
`Person:lastName`	DUAL	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	Dual	eng	eu_fsf	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	DUAL	eng	us_sam_exclusions	`usgsa-s4mr4lm75`	2024-06-14
`Person:lastName`	DUAL		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Dual		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Duel		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Garwich		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatweach		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatwech		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	Gatwick		gb_hmt_sanctions	`gb-hmt-13264`	2023-04-20
`Person:lastName`	DUAL	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	Dual	eng	be_fod_sanctions	`eu-fsf-eu-3804-65`	2023-04-20
`Person:lastName`	Garwich	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Gatwick	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Dual	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Gatweach	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	Gatwech	eng	us_ofac_sdn	`ofac-18226`	2023-04-20
`Person:lastName`	DUAL		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:lastName`	Dual		eu_travel_bans	`eu-tb-logical-105792`	2023-04-20
`Person:lastName`	DUAL	fra	fr_tresor_gels_avoir	`fr-ga-1139`	2023-04-20

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