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Gerhard Wisser

Export controlled · Regulator action · Sanctioned entity

Gerhard Wisser is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gerhard Wisser · WISSER, Gerhard				[sources]
Birth date	1939-07-02				[sources]
Place of birth	Lohne, Germany				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	Gerhard				[sources]
Last name	WISSER				[sources]
Passport number	`3139001443`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-28	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Associated with the A.Q. Khan Nuclear Proliferation Network

— US Trade Consolidated Screening List (CSL), 2024-11-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		2009-01-09	-

Documents
Document	Date
Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control	2020-04-30

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,996

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: tw-shtc-2985e66ef86702906a67dad03b3657cdf6de12aa · usgsa-s4mr3q4mf · trade-csl-5bf16d9e5b886b961093419254cbf6f485b9d653 · ofac-ea-7cdbe136710b600fc7de38a4b2102deca4ffa9f8 · trade-csl-93e8ca7d5b5f5946fa7a761f02f0a26cd0d22159ea9bbdc6a45ac086 · trade-csl-ffd702f7bb5343e6a0d4defcab35f52240a996057521b7ea09444cd7 · ofac-11366

For experts: raw data explorer

Factsheet Descriptions Data sources

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