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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PQnFgR42opB3ZRFanVYNi2Person:addressVilla 39, Frond N, The Palm Jumeirah, Dubaiengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:addressThe Palm Jumeirah 0-35, 65919, Dubaiengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:addressEntityaddr-3b1bddac9342971064418a8e389bc5f91db86b6cengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:addressEntityaddr-b3836192ee88285a84977af1f161aeb509cc651fengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:aliasAlen Gozengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:aliasAlain Goetzengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:birthCountrybech_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24eu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965be_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-20engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965eu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24be_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24frafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965-04-24eu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthDate1965eu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceDeurne, Antwerp, BELGIUMbe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceDeurne, Antwerp, BELGIUMeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceDeurne, Anversfrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceDeurne, Antwerp, BELGIUMeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceAntwerp, Belgiumengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:birthPlaceDeurne, Belgiumch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:countrybeeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:countrybefrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:countrybeeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:countrybebe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:countrybeengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:countrytrengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:countryaeengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:createdAt2023-12-12be_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:createdAt2022-12-20ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:createdAt2023-12-12eu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlaineu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlainch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlainbe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlainengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlaineu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlain François, Vivianefrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:firstNameAlenengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermaleeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermaleengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermaleeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermalefrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermalebe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:gendermalech_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:idc9a89a02b261102bb4daec1f6254a5117128be79ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:id7b295ba8235427b1bae10112107bcf2de307684beu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:id0ad306f788609f77b799c9ccbe5c0afca3f953fbfrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:id201ab038d68122fd4bd40e41425197cee249893aus_trade_cslofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:id660495e676fe8a61cd22d3cb6b20773d75961279engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:id823f2a5b213f5cd325aca28902c5c1591b600b27eu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:id18a933bcb66f17b7eb10af13e86e246b6b7d9aa1be_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:idNumber784196536027277engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGOETZeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGOETZeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGoetzch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGOETZbe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGoetzengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGozengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:lastNameGOETZfrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:nameGoetz Alain François Vivianech_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:nameGOETZ, Alain Francois Vivianeus_trade_cslofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:nameAlain François, Viviane GOETZfrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:nameAlain Francois Viviane Goetzengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:nameAlain François Viviane GOETZeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:nameAlain François Viviane GOETZbe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:nameAlain François Viviane GOETZeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybeeu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybech_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybefrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybeeu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybeengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:nationalitybebe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:notescontrols the company Aldabra (gold business)eu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:notescontrols the company Aldabra (gold business)be_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:notescontrols the company Aldabra (gold business)eu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:notesFor all these reasons, Alain Goetz is exploiting the armed conflict, instability and insecurity in the DRC through the illicit exploitation and trade of natural resources.ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:notesAlain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He remains linked to African Gold Refinery Ltd as an advisor and promoter. Since 2016, African Gold Refinery Ltd has received, purchased, refined and traded illicit gold originating from mines in the DRC that are controlled by non-governmental armed groups, including the Mai-Mai Yakutumba and Raia Mutomboki, which are involved in destabilising activities in South Kivu province. Alain Goetz also retains gold-related interests in the region through the company Aldabra, which he controls.ch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:notesAlain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles.frafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:passportNumber50641895930engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:passportNumberEP985086engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotorbe_fod_sanctionseu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotoreu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:positionbusinessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotoreu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:secondNameFrançoisch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:secondNameVivianech_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104frafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299engus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctioneu_fsfeu-fsf-eu-9139-79
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctionch_seco_sanctionsch-seco-57697
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-5104
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctionus_trade_cslofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctionengus_ofac_sdnofac-35299
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctioneu_travel_banseu-tb-logical-146119
NK-PQnFgR42opB3ZRFanVYNi2Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9139-79
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