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Gerhard Wisser

Export controlled · Regulator action · Sanctioned entity
TypePerson[sources]
NameGerhard Wisser · WISSER, Gerhard[sources]
Birth date[sources]
Place of birthLohne, Germany[sources]
NationalityGermany[sources]
CountryGermany[sources]
First nameGerhard[sources]
Last nameWISSER[sources]
Passport number3139001443[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated with the A.Q. Khan Nuclear Proliferation Network

US Trade Consolidated Screening List (CSL),

Relationships

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 · OFAC

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,662

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

United States · GSA


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

For experts: raw data explorer