Entity record
DhualPerson
Dhual appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program South Sudan; reflected as observed on 2026-06-03.
Also known as
- SIMON GATWECH DUAL
- Simon Gatwich Dual
- Simon Getwech Dual
- Simon Gatwec Duel
- Gaduel
- Simon Garwich
- Simon Gatweach
- Simon Gatwech
- Simon Gatwick
Designations
- Designated by UK HM Treasury (OFSI) under program South Sudan since . Other entities under South Sudan
Source remarks: SSU0009 (official source)
Key properties
- Date of birth
- Place of birth
- (1) Akobo, Jonglei State (2) Uror County, Jonglei State
- Position
- Chief of General Staff, SPLA in Opposition.
Addresses
Jonglei State, SSSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Dhual. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/dhual-nkdf798b5a/
Machine-readable export (FTM + lineage): /people/dhual-nkdf798b5a/entity.json