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Gerhard Wisser

Sanctioned entity

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

Type	Person				[sources]
Name	Gerhard WISSER · 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 changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Associated with the A.Q. Khan Network

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3139001443`	Germany	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Nonproliferation Sanctions (ISN) - State Department	E.O. 13382 · Export-Import Bank Act	2009-01-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-93e8ca7d5b5f5946fa7a761f02f0a26cd0d22159ea9bbdc6a45ac086 · trade-csl-5bf16d9e5b886b961093419254cbf6f485b9d653 · ofac-11366

For experts: raw data explorer

Factsheet Descriptions Data sources

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