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Listed on sanctions / export-control lists

DUAL, Simon Gatwech

US OFAC

Individual · 1 listing(s)

DUAL, Simon Gatwech appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-07-02US OFAC · listed · Programs: SOUTH SUDAN · listed for 11 years View the official record ↗

OFACUS OFAC

ProgramsSOUTH SUDAN
Listed on2015-07-02
Grounds (official wording)SPLA in Opposition Chief of General Staff
Date of birth1953
Place of birthAkobo, Jonglei State, South Sudan
AliasesDUAL, Simon Getwech; DUAL, Simon Gatwec; DUAL, Simon Gatwich; GATWEACH, Simon; GATWICK, Simon; GATWECH, Simon; GARWICH, Simon
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOUTH SUDAN

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Others designated under the same program — SOUTH SUDAN