KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DS

Dual Simon Gatwech

Sanctioned
Dhual
Type
person
Subtype
Country
South Sudan
Date of birth
1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18226
Asset freeze
2015-07-02activeSource
Official source conditions

Block; Program; SOUTH SUDAN

Source ↗
Legal bases
United States
Executive Order 13664 (South Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Garwich SimonAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DhualWeak alias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dual Simon GetwechAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dual Simon GatwechPrimary name
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gatweach SimonAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gatwech SimonAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gatwick SimonAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dual Simon GatwichAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • General GaduelWeak alias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dual Simon GatwecAlias
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18226OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    9d218013b403f7116e7a1f25d9e37bccf7f6db68ab75e0f58c4de1ea7adff332
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Akobo, Jonglei State, South Sudan; Akobo, Jonglei State, Sudan; Uror County, Jonglei State, South Sudan; Uror County, Jonglei State, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • South SudanResidence
    OFAC ↗
    Record provenance
    ID
    18226
    SHA-256
    cbe24f9346ab04e6a97986306c1ef9ce0c14f4445821d2ee6746792de4df706e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)