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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Simon GATWECH

Date of Birth: 1953-01-01

Type: individual

Updated: 2026-08-05 21:45:57

Accuracy: 90

Information:

Position: Chief of General Staff, SPLA in Opposition.
Address: Jonglei State, South Sudan
Birthplace: (1) Akobo, Jonglei State (2) Uror County, Jonglei State, South Sudan
Regime: South Sudan
Info: (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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv