Statements: Alain Goetz

Canonical ID: NK-ZhMiL8VcgPQxYXEDnEk5a4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates, 65919	eng	gb_coh_disqualified	`gb-coh-gcqreng-i4jylfsntiiueyefckc`	2025-04-11
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2024-06-14
`Person:address`	The Palm Jumeirah 0-35, 65919, Dubai	eng	us_ofac_sdn	`ofac-35299`	2023-11-17
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2024-11-02
`Person:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd6p`	2024-11-02
`Person:address`	Villa 39, Frond N, The Palm Jumeirah, Dubai	eng	us_ofac_sdn	`ofac-35299`	2023-11-17
`Person:address`	The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:address`	The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:addressEntity`	`addr-60ed0c1e111b6d048bb21219a5abdcac122168f6`	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:addressEntity`	`addr-3b1bddac9342971064418a8e389bc5f91db86b6c`	eng	us_ofac_sdn	`ofac-35299`	2023-11-02
`Person:addressEntity`	`addr-b3836192ee88285a84977af1f161aeb509cc651f`	eng	us_ofac_sdn	`ofac-35299`	2023-11-02
`Person:alias`	Alen Goz	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:alias`	Alain François Viviane GOETZ	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:alias`	Alen Goz	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:alias`	Alain Goetz	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:alias`	Alain GOETZ	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:birthCountry`	be		ch_seco_sanctions	`ch-seco-57697`	2023-07-13
`Person:birthDate`	1965-04-20	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:birthDate`	1965-04-20	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:birthDate`	1965		eu_fsf	`eu-fsf-eu-9139-79`	2023-04-20
`Person:birthDate`	1965-04-24		eu_fsf	`eu-fsf-eu-9139-79`	2023-04-20
`Person:birthDate`	1965-04-24		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-04-20
`Person:birthDate`	1965-04-24	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:birthDate`	1965-04-24		eu_travel_bans	`eu-tb-logical-146119`	2023-04-20
`Person:birthDate`	1965-04-24	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:birthDate`	1965-04-24	fra	mc_fund_freezes	`mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778`	2024-12-11
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-04-20
`Person:birthDate`	1965-04-24	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:birthDate`	1965-04-24	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2023-04-20
`Person:birthDate`	1965-04-20	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-146119`	2023-04-20
`Person:birthDate`	1965-04-24	eng	gb_coh_disqualified	`gb-coh-gcqreng-i4jylfsntiiueyefckc`	2025-04-11
`Person:birthDate`	1965-04-24		ch_seco_sanctions	`ch-seco-57697`	2023-04-20
`Person:birthPlace`	Deurne, Belgium		ch_seco_sanctions	`ch-seco-57697`	2023-07-26
`Person:birthPlace`	Deurne, Anvers: BELGIQUE	fra	mc_fund_freezes	`mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778`	2024-12-11
`Person:birthPlace`	Deurne, Antwerp, BELGIUM		eu_travel_bans	`eu-tb-logical-146119`	2023-07-27
`Person:birthPlace`	Antwerp, Belgium	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:birthPlace`	Deurne, Antwerp, BELGIUM		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-07-27
`Person:birthPlace`	Deurne, Anvers	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2023-04-20
`Person:birthPlace`	Deurne, Antwerp, BELGIUM		eu_fsf	`eu-fsf-eu-9139-79`	2023-07-26
`Person:country`	ae	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2024-06-14
`Person:country`	be	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:country`	be	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2023-04-20
`Person:country`	tr	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:country`	be		eu_fsf	`eu-fsf-eu-9139-79`	2023-04-20
`Person:country`	ae	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:country`	be		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-04-20
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd6p`	2024-11-02
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2024-11-02
`Person:country`	be		eu_travel_bans	`eu-tb-logical-146119`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2024-11-02
`Person:createdAt`	2022-12-20		ch_seco_sanctions	`ch-seco-57697`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd6p`	2024-11-02
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2024-06-14
`Person:createdAt`	2024-12-09	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:email`	alain@goetz.be	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:email`	alain@goetz.be	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:firstName`	Alen	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:firstName`	ALAIN	eng	us_sam_exclusions	`usgsa-s4mrtyd6p`	2024-11-02
`Person:firstName`	François		ch_seco_sanctions	`ch-seco-57697`	2025-08-22
`Person:firstName`	Alain		ch_seco_sanctions	`ch-seco-57697`	2023-12-21
`Person:firstName`	Alain François Viviane	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2024-12-11
`Person:firstName`	Viviane		ch_seco_sanctions	`ch-seco-57697`	2025-08-22
`Person:firstName`	ALAIN FRANCOIS VIVIANE	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2024-06-14
`Person:firstName`	Alen	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:firstName`	Alain	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:firstName`	Alain		eu_fsf	`eu-fsf-eu-9139-79`	2023-04-20
`Person:firstName`	Alain	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:firstName`	ALEN	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2024-11-02
`Person:firstName`	Alain	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:firstName`	Alen	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2024-12-09
`Person:firstName`	Alain	eng	gb_coh_disqualified	`gb-coh-gcqreng-i4jylfsntiiueyefckc`	2025-04-11
`Person:firstName`	Alain		eu_travel_bans	`eu-tb-logical-146119`	2023-04-20
`Person:firstName`	Alain François Viviane	fra	mc_fund_freezes	`mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778`	2024-12-11
`Person:firstName`	Alain		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-146119`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35299`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778`	2024-12-11
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57697`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16710`	2024-12-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-9139-79`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-9139-79`	2023-04-20
`Person:id`	b217246453330665bb325fc93f821f6b6d493f94	eng	gb_hmt_sanctions	`gb-hmt-16710`	2025-07-28
`Person:id`	69121d3c9faa7cf63a0eabb09eb508bc22019565		ch_seco_sanctions	`ch-seco-57697`	2025-08-22
`Person:id`	42e1040d1c9f33db67574ebb6b29e82b8356c2c9	eng	us_sam_exclusions	`usgsa-s4mrn93rq`	2025-07-23
`Person:id`	d096a810174a93ecbd3bc510854dae8f948a5db1	eng	us_ofac_sdn	`ofac-35299`	2025-06-02
`Person:id`	849e215d316838f7c3ccee7a3dd9edc49660d269		eu_travel_bans	`eu-tb-logical-146119`	2024-12-19
`Person:id`	baa2bd728791fcaa21757d860d9c77ddb27d3c66	eng	gb_fcdo_sanctions	`gb-fcdo-drc0072`	2025-07-28
`Person:id`	ddb61c0c4dac1a8b53f6f90994cb5cd908599327	eng	gb_hmt_sanctions	`gb-hmt-16710`	2025-07-28
`Person:id`	96897faae4ea362b469fd735adf76f1c780293dd	eng	gb_hmt_sanctions	`gb-hmt-16710`	2025-07-28
`Person:id`	201ab038d68122fd4bd40e41425197cee249893a		us_trade_csl	`ofac-35299`	2024-05-07
`Person:id`	ba5c9bd3b988968443ab8cf4d356313f30124d88	eng	gb_hmt_sanctions	`gb-hmt-16710`	2025-07-28
`Person:id`	278461ba4aee7da6d0b2d8c75ba5184f582fe9f2	eng	gb_hmt_sanctions	`gb-hmt-16710`	2025-07-28
`Person:id`	b6e5e7c813863ca4ca5e07429e19f6ee5a16efe6	eng	gb_coh_disqualified	`gb-coh-gcqreng-i4jylfsntiiueyefckc`	2025-06-12
`Person:id`	7502e6afa16e78a8994c8ee72d0777d491200079		ext_us_ofac_press_releases	`NK-ZhMiL8VcgPQxYXEDnEk5a4`	2025-10-29
`Person:id`	23659950f362a8add58bd35d2c485b3cfa879fb0	fra	fr_tresor_gels_avoir	`fr-ga-5104`	2025-05-30
`Person:id`	5cb018399fab830a037556df098fd499a9e7b1ce	eng	us_sam_exclusions	`usgsa-s4mrtyd6q`	2025-07-23

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