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1 SapherCheck records found for Person Garwich

Alias	SIMON GATWECH DUAL SIMON GATWECH, GENERAL GADUEL, サイモン・ガトウィッチ・デュアル（SIMON GATWICH DUAL） SIMON GATWEC DUAL SIMON GATWICH DUAL, GADUEL SIMON GATWEC DUEL, SIMON GETWECH DUAL, SIMON GETWECH DUAL SIMON GATWEACH, SIMON GATWECH サイモン・ガルウィッチ（SIMON GARWICH） SIMON GATWEACH SIMON GATWICK サイモン・ゲトウェッチ・デュアル（SIMON GETWECH DUAL） Саймон Гатвеч Дуал サイモン・ガトウィック（SIMON GATWICK） SIMON GARWICH SIMON GARWICH, SIMON GATWICH DUAL GENERAL GADUEL SIMON GATWICK, SIMON GATWEC DUEL サイモン・ガトウェアッチ（SIMON GATWEACH）サイモン・ガトウェッチ（SIMON GATWECH）サイモン・ガトウェク・デュエル（SIMON GATWEC DUEL） DHUAL
Weak Alias	デュアル（DHUAL） GENERAL GADUEL ガデュエル将軍（GENERAL GADUEL） GADUEL DHUAL
Title	少将 MAJOR GENERAL
Profile Type	PERSON
Name	SIMON GATWECH DUAL SIMON GATWICK SIMON GATEWECH DUAL SIMON GATWICH DUAL GENERAL GADUEL SIMON GETWECH DUAL SIMON GATWEC DUEL Саймон Гатвеч Дуал SAIMON HATVECH DUAL SIMON GATWECH SIMON GATWECH DUAL サイモン・ガトウェッチ・デュアル DUAL, SIMON GATWECH SIMON GARWICH DHUAL SIMON GATWEACH
First Name	SIMON GATWICK SIMON SIMON GATWICH DUAL SIMON GATEWECH SIMON GETWECH DUAL SIMON GATWEC DUEL SIMON GATWECH SIMON GATWECH SIMON GARWICH SIMON SIMON GATWEACH
Middle Name	GATWECH GATEWECH DUAL GATWEC GATWICH GETWECH
Last Name	DUEL GATWECH DUAL DUAL GATWEACH GARWICH GATWICK GADUEL DHUAL
Country	SUDAN SOUTH SUDAN
Nationality	SOUTH SUDAN
Birth Date	1953
Birth-Place	UROR COUNTY, SUDAN AKOBO, ÉTAT DE JONGLEï Акобо, штат Джонглей, Південний Судан UROR COUNTY, JONGLEI STATE, SUDAN UROR COUNTY JONGLEI STATE, SUDAN/OR SOUTH SUDAN A) AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN, B) UROR COUNTY, JONGLEI STATE, SUDAN/SOUTH SUDAN AKOBO, ÉTAT DE JONGLEï : SOUDAN, AKOBO, ÉTAT DE JONGLEï : SOUDAN DU SUD, COMTé D'UROR, ÉTAT DE JONGLEï : SOUDAN, COMTé D'UROR, ÉTAT DE JONGLEï : SOUDAN DU SUD AKOBO, JONGLEI STATE SOUTH SUDAN AKOBO, SUDAN UROR COUNTY, JONGLEI STATE, SOUTH SUDAN COMTé D'UROR, ÉTAT DE JONGLEï AKOBO, JONGLEI STATE, SUDAN AKOBO, JONGLEI STATE, SOUTH SUDAN UROR COUNTY, JONGLEI STATE SOUTH SUDAN AKOBO, JONGLEI STATE, SUDAN/SOUTH SUDAN; UROR COUNTY, JONGLEI STATE, SUDAN/OR SOUTH SUDAN AKOBO, JONGLEI STATE UROR COUNTY, JONGLEI STATE 南スーダン、ジョングレイ州（JONGLEI STATE）、アコボ（AKOBO）、又は、南スーダン、ジョングレイ州（JONGLEI STATE）、ウロル郡（UROR COUNTRY）
Position	керівник Генерального штабу НВАС в опозиції CHEF D'éTAT-MAJOR DU MPLS DANS L'OPPOSITION ET COMMANDAIT AUPARAVANT LES FORCES D'OPPOSITION DANS L'ÉTAT DE JONGLEï CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION SPLA IN OPPOSITION CHIEF OF GENERAL STAFF; MAJOR GENERAL раніше керував опозиційними силами в штаті Джонглей генерал-майор スーダン人民解放軍反体制派（SPLA-IO）参謀総長
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2015-07-01
Modified At	2022-05-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ÉTAT DE JONGLEï штат Джонглей, Південний Судан JONGLEI STATE JONGLEI STATE, SOUTH SUDAN JONGLEI STATE, SUDAN/SOUTH SUDAN
Topics	SANCTIONED ENTITY
Notes	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, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. ADRESSE : SOUDAN : ÉTAT DE JONGLEï, SOUDAN DU SUD : ÉTAT DE JONGLEï 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 CONTRE LA POPULATION CIVILE 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, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5879066 DESIGNATION: CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION. IS THE SPLM-IO CHIEF OF GENERAL STAFF AND WAS PREVIOUSLY THE COMMANDER OF OPPOSITION FORCES IN JONGLEI STATE. HIS FORCES CONDUCTED AN EARLY FEB 2015 ATTACK IN JONGLEI STATE, AND AS OF MAR 2015, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. 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, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SOUTH SUDAN スーダン人民解放軍反体制派陸軍参謀総長で、以前はジョングレイ州の反政府軍の指令官であった。同人の部隊は、2015 年 2 月上旬のジョングレイ州における攻撃を実施し、 2015年3月時点で、民間人に対する攻撃を通じてジョングレイ州における平和を破壊しようと試みていた。写真はインターポール（国際警察刑事機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。 TITLE: MAJOR GENERAL. DESIGNATION: CHIEF OF GENERAL STAFF, SPLA IN OPPOSITION. 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, HE HAD TRIED TO DESTROY THE PEACE IN JONGLEI STATE THROUGH ATTACKS ON THE CIVILIAN POPULATION. PHOTOGRAPH AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. SUDANESE REBEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1139 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18226

16 Sanctions

1. Sanction Caption: 2206 (South Sudan)

Sanction Caption	2206 (South Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2016-11-04 Country: Australia Entity: Q30110130 Program: 2206 (South Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 1 Jul. 2015 (amended on 3 Nov. 2016)

2. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3804.65 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: Q30110130 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

3. Sanction Caption: Ordinance of 12 A...

Sanction Caption	Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 31531 Start Date: 2015-08-12 2016-11-03 Listing Date: 2015-08-12 2016-11-04 Country: Switzerland Entity: Q30110130 Program: Ordinance of 12 August 2015 on measures against the Republic of South Sudan (SR 946.231.169.9), annexes 1 and 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SSD

Sanction Caption	SSD
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3804.65 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: Q30110130 Program: SSD Reason: 2017/402 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q30110130 Reason: Council Decision concerning restrictive measures in view of the situation in South Sudan and repealing Decision 2014/449/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D0740-20240619

6. Sanction Caption: (UE) 2015/1112 du...

Sanction Caption	(UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3804.65 Country: France Entity: Q30110130 Program: décision du comité des sanctions des Nations unies du 01/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2015/1112 du 09/07/2015 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) (UE) 2017/402 du 07/03/2017 (ONU Soudan du sud - RCSNU 2206 (2015) et R (UE) 2015/735) Reason: 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 contre la population civile UNSC Id: SSi.002 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The South Sudan (...

Sanction Caption	The South Sudan (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SSU0009 Start Date: 2015-07-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q30110130 Program: The South Sudan (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze UNSC Id: SSi.002 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: South Sudan

Sanction Caption	South Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SSU0009 Start Date: 2015-07-01 Modified At: 2020-12-31 Listing Date: 2015-07-10 Country: United Kingdom Entity: Q30110130 Program: South Sudan Provisions: Asset freeze UNSC Id: SSi.002 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	南スーダンにおける平和等を脅かす行為等に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 2 Start Date: 2020-09-25 2015-09-18 Listing Date: 2015-07-01 2016-11-03 Country: Japan Entity: Q30110130 Program: 南スーダンにおける平和等を脅かす行為等に関与した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q30110130 Provisions: (UE) 2015/1112 du 09/07/2015,; (UE) 2017/402 du 07/03/2017,; décision du comité des sanctions des Nations unies du 01/07/2015 Reason: 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 contre la population civile Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18226 Country: United States Entity: Q30110130 Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: 71/2018

Sanction Caption	71/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-03-17 End Date: 2023-03-17 Duration: П'ять років Country: Ukraine Entity: Q30110130 Program: 71/2018 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/712018-23806 https://drs.nsdc.gov.ua/ Status: expired

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2206 (2015)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-11-21 Listing Date: 2016-11-21 Country: Ukraine Entity: Q30110130 Program: Резолюція РБ ООН 2206 (2015) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: SouthSudan

Sanction Caption	SouthSudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-07-01 Modified At: 2016-11-03 Listing Date: 2015-07-01 Entity: Q30110130 Program: SouthSudan UNSC Id: SSi.002 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4LM75 Start Date: 2015-07-02 Listing Date: 2015-07-15 Country: United States Entity: Q30110130 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

16. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-07-01 Country: South Africa Entity: Q30110130 UNSC Id: SSi.002 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx