Statements: GEIGES, Daniel

Canonical ID: NK-eH6ygGPAXYjgstWxWE56Xg · 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:birthDate`	1938-01-25		us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:birthPlace`	Lachen, Switzerland	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`LegalEntity:country`	cn		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2024-11-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3q4md`	2025-12-29
`Person:country`	ch		us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:createdAt`	2009-01-12		us_sam_exclusions	`usgsa-s4mr3q4md`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3q4md`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:id`	a702cf03df6d7fb8e22d6b79523e24f5f9b9f63e		us_trade_csl	`ofac-11365`	2026-01-06
`Person:id`	8d0ba393a52bc0f66a1cb157d51000b2b01bf404		us_ofac_sdn	`ofac-11365`	2026-01-06
`Person:id`	940d3f6d3cbfbb5d41446186ca64ff1bbe912729		us_sam_exclusions	`usgsa-s4mr3q4md`	2026-01-06
`LegalEntity:id`	9f95212102bd5e01e9def45f690e262593072b04		tw_shtc	`tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d`	2025-07-21
`LegalEntity:id`	045ab28f3c59e00abdd62ac774365abdb9bfed1e		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2025-05-16
`Person:lastName`	GEIGES	eng	us_sam_exclusions	`usgsa-s4mr3q4md`	2024-06-14
`Person:lastName`	GEIGES	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`LegalEntity:name`	GEIGES, Daniel		tw_shtc	`tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d`	2025-07-21
`Person:name`	Daniel GEIGES	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:name`	DANIEL GEIGES	eng	us_sam_exclusions	`usgsa-s4mr3q4md`	2024-06-14
`Person:name`	GEIGES, Daniel		us_trade_csl	`ofac-11365`	2024-05-07
`LegalEntity:name`	Daniel Geiges		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2024-11-21
`Person:nationality`	ch		us_ofac_sdn	`ofac-11365`	2023-04-20
`LegalEntity:notes`	Associated with the A.Q. Khan Nuclear Proliferation Network		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2024-11-21
`Person:passportNumber`	8071366	eng	us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11365`	2025-06-02
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2025-05-16
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11365		us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11365`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11365`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-725a17e8302705a3de4e897ad3042b9c8c69cc2d`	2025-07-21
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-3e3888d24f2128da3aaddb3cff9de914b773eeb3dd49811b3b3fcbbd`	2024-11-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q4md`	2025-12-29

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