FEOC
OFAC SDNCriticalindividual

DUAL, Simon Gatwech

🏳South Sudan18226

FEOC Flagged

DUAL, Simon Gatwech appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSouth Sudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
DUAL, Simon Gatwech
South Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DUAL, Simon Gatwech#18226
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DUAL, Simon Gatwech
South Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DUAL, Simon GetwechDUAL, Simon GatwecDUAL, Simon GatwichGATWEACH, SimonGATWICK, SimonGATWECH, SimonGARWICH, Simon

Known addresses

  • Jonglei State, South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General; a.k.a. 'General Gaduel'; a.k.a. 'Dhual'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18226",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18226",
  "entity_name": "DUAL, Simon Gatwech",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "DUAL, Simon Getwech",
    "DUAL, Simon Gatwec",
    "DUAL, Simon Gatwich",
    "GATWEACH, Simon",
    "GATWICK, Simon",
    "GATWECH, Simon",
    "GARWICH, Simon"
  ],
  "addresses": [
    "Jonglei State, South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "SPLA in Opposition Chief of General Staff; Major General",
    "ent_num": "18226",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1953; POB Akobo, Jonglei State, South Sudan; alt. POB Akobo, Jonglei State, Sudan; alt. POB Uror County, Jonglei State, South Sudan; alt. POB Uror County, Jonglei State, Sudan; SPLA in Opposition Chief of General Staff; Major General; a.k.a. 'General Gaduel'; a.k.a. 'Dhual'.",
    "tonnage": "-0- ",
    "sdn_name": "DUAL, Simon Gatwech",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.