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Daniel GEIGES

Debarred entity · Export controlled · Sanctioned entity

Daniel GEIGES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel GEIGES · Daniel Geiges · GEIGES, Daniel				[sources]
Birth date	1938-01-25				[sources]
Place of birth	Lachen, Switzerland				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland · China · United States				[sources]
First name	Daniel				[sources]
Last name	GEIGES				[sources]
Passport number	`8071366`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	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	Office of Foreign Assets Control		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,971

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 Exclusions105,246

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Source data IDs: tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d · trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd · usgsa-s4mr3q4md · ofac-11365

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-eH6ygGPAXYjgstWxWE56Xg?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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