Canonical ID: NK-eH6ygGPAXYjgstWxWE56Xg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1938-01-25 | us_ofac_sdn | ofac-11365 | ||||
Person:birthPlace | Lachen, Switzerland | eng | us_ofac_sdn | ofac-11365 | |||
LegalEntity:country | cn | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3q4md | ||||
Person:country | ch | us_ofac_sdn | ofac-11365 | ||||
Person:createdAt | 2009-01-12 | us_sam_exclusions | usgsa-s4mr3q4md | ||||
Person:firstName | DANIEL | eng | us_sam_exclusions | usgsa-s4mr3q4md | |||
Person:firstName | Daniel | eng | us_ofac_sdn | ofac-11365 | |||
Person:id | a702cf03df6d7fb8e22d6b79523e24f5f9b9f63e | us_trade_csl | ofac-11365 | ||||
Person:id | 8d0ba393a52bc0f66a1cb157d51000b2b01bf404 | us_ofac_sdn | ofac-11365 | ||||
Person:id | 940d3f6d3cbfbb5d41446186ca64ff1bbe912729 | us_sam_exclusions | usgsa-s4mr3q4md | ||||
LegalEntity:id | 9f95212102bd5e01e9def45f690e262593072b04 | tw_shtc | tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d | ||||
LegalEntity:id | 045ab28f3c59e00abdd62ac774365abdb9bfed1e | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:lastName | GEIGES | eng | us_sam_exclusions | usgsa-s4mr3q4md | |||
Person:lastName | GEIGES | eng | us_ofac_sdn | ofac-11365 | |||
LegalEntity:name | GEIGES, Daniel | tw_shtc | tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d | ||||
Person:name | Daniel GEIGES | eng | us_ofac_sdn | ofac-11365 | |||
Person:name | DANIEL GEIGES | eng | us_sam_exclusions | usgsa-s4mr3q4md | |||
Person:name | GEIGES, Daniel | us_trade_csl | ofac-11365 | ||||
LegalEntity:name | Daniel Geiges | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:nationality | ch | us_ofac_sdn | ofac-11365 | ||||
LegalEntity:notes | Associated with the A.Q. Khan Nuclear Proliferation Network | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:passportNumber | 8071366 | eng | us_ofac_sdn | ofac-11365 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11365 | |||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11365 | us_ofac_sdn | ofac-11365 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11365 | ||||
Person:topics | sanction | us_trade_csl | ofac-11365 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3q4md | ||||