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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Daniel Geiges · GEIGES, Daniel | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Associated with the A.Q. Khan Nuclear Proliferation Network
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d · usgsa-s4mr3q4md · ofac-11365 · trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |