Lists › OFAC SDN › ofac_sdn-18226
Simon Gatwech DUAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18226.
Programs
Names and aliases
| Simon Gatwech DUAL | primary |
| Simon Getwech DUAL | alias (strong) |
| Simon Gatwec DUAL | alias (strong) |
| Simon Gatwich DUAL | alias (strong) |
| Simon GATWEACH | alias (strong) |
| Simon GATWICK | alias (strong) |
| Simon GATWECH | alias (strong) |
| Simon GARWICH | alias (strong) |
| General Gaduel | alias (weak) |
| Dhual | alias (weak) |
Details
| Countries |  South Sudan |
| Birth dates | 1953 |
| Birth places | Akobo, Jonglei State, South Sudan; Akobo, Jonglei State, Sudan; Uror County, Jonglei State, South Sudan; Uror County, Jonglei State, Sudan |
| Addresses | Jonglei State South Sudan |
Same name on other lists
SIMON GATWECH DUAL (un_sc), Simon Gatewech DUAL (eu_fsf), SIMON GATWECH DUAL (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.