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Gotthard Lerch

Sanctioned entity
Gotthard Lerch is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGotthard LERCH · Gotthard Lerch · LERCH, Gotthard[sources]
Birth date[sources]
Place of birthGermany · Upper Silesia[sources]
Gendermale[sources]
NationalityGermany[sources]
CountrySwitzerland · Germany[sources]
First nameGotthard[sources]
Last nameLERCH · Lerch[sources]
Passport number3545767791 · 3545767791D[sources]
Wikidata IDQ1482060[sources]
AddressKreuzbergstrasse 4, 9472 Grabs, St Gallen Canton[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated with the A.Q. Khan Network

US Trade Consolidated Screening List (CSL),

German engineer

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: gb-coh-psc-oc427543-1ewxwpdfwf8ktlrfidizpdzlnzq · gb-coh-psc-oc305908-kcjbf0zdz-mnhultakorofjwxi0 · trade-csl-1222b7011668076ed98d372f08c9e8bdcf598100216e8389bbb53be2 · gb-coh-psc-oc305958-uvmhbyftvl5i32d4mzotroqmex0 · gb-coh-psc-oc305909-y7yvocar0ijlywyph39ccek5vfa · NK-XdYs2w58PDVXPWUzEHjJBH · ofac-11364 · trade-csl-e114a27568b5b08af6dc8b8bb1e5d07718f4f3d4 · gb-coh-psc-oc305910-wadjilqvrqe8hvlhpr89pg7tsz0

For experts: raw data explorer