Simon Gatewech Dual

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Simon Gatewech Dual

Gender: label.gender.m

Birth: 1953 Uror County

Nationality: SDN, SSD

Person type: label.person_type.P

Name partial: Dhual

Other names: Simon Gatwech Dual, Simon Gatwich Dual, Simon Getwech Dual, Simon Gatwec Duel, Simon Gatweach, Simon Gatwick, Simon Gatwech, Simon Garwich, Simon Gatewech Dual, General Gaduel, Simon Gatwec Dual

Aliases: Garwich, Dhual, Simon Garwich, Simon Gatweach, Simon Gatwick, Simon Gatwech, Dual, Gatweach, Gatwick, Gatwech, Simon Gatwich Dual, Simon Getwech Dual, Simon Gatwec Duel, General Gaduel

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SOUTH SUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN
[OFAC.SOUTHSUDAN] - South Sudan related Sanctions	Program SOUTH SUDAN
-	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 co
-	SSi.002
-	Chief of General Staff, SPLA in Opposition
-	Date on which the narrative summary became available on the Committee’s website: 1 July 2015. Simon Gatwech Dual was listed on 1 July 2015 pursuant to paragraphs 6, 7(a), 7(d), and 8 of resolution 220
-	Simon Gatwech Dual was listed on 1 July 2015 pursuant to paragraphs 6, 7(a), 7(d), and 8 of resolution 2206 (2015) as, “responsible for or complicit in, or having engaged in, directly or indirectly, a
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-	UN Ref: SSi.002. 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
-	(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 (Further Identifiying Information):Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State.His for
-	UN listing. UN Ref. SSi.002. Photo available for inclusion in the Interpol-UN Security Council Special Notice.
-	(UK Sanctions List Ref):SSU0009. (UN Ref):SSi.002. 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
-	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,
-	(UK Sanctions List Ref):SSU0009 (UN Ref):SSi.002 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 20
[CHE.SOUTH_SUDAN] - Measures against the Republic of South Sudan	art. 2, para. 1 let. a (Financial sanctions) et art. 4, para. 1 and 2 (Travel ban), annexe 1. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei Sta
[CHE.SÜDSUDAN] - Measures against the Republic of South Sudan	Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 4 Abs. 1 und 2 (Ein- und Durchreiseverbot), Anhang 1. Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei
[CHE.SOUDAN_DU_SUD] - Measures against the Republic of South Sudan	art. 2, al. 1 let. a (Sanctions financières) et art. 4, al. 1 et 2 (Interdiction de séjour et de transit), annexe 1. Is the SPLM-IO Chief of General Staff and was previously the commander of oppositio
-	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,

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Frequently Asked Questions

1. Does Simon Gatewech Dual have any sanctions?

Yes, Simon Gatewech Dual is sanctioned by:

2. Can I receive AML sanctions alerts on Simon Gatewech Dual?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Simon Gatewech Dual:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.