OFSI sanctions listing
SIMON GATWECH DUAL
SIMON GATWECH DUAL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the South Sudan programme, listed on 10/07/2015. Major General. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(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 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
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — South Sudan |
|---|---|
| Entity type | Person |
| Programmes / regime | South Sudan |
| Date listed | 10/07/2015 |
| Source record ID | ofsi:13264 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Major General |
|---|---|
| Date of birth | 00/00/1953 |
| Place of birth | (1) Akobo, Jonglei State (2) Uror County, Jonglei State, South Sudan |
| Nationality / country | South Sudan |
| Address(es) | Jonglei State · South Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13264 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |