Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALAIN FRANCOIS VIVIANE GOETZ · ALAIN GOETZ · ALEN GOZ · Alain Francois Viviane GOETZ · Alain Francois Viviane Goetz · | [sources] | |||
Other name | ALAIN FRANCOIS VIVIANE GOETZ · ALAIN GOETZ · ALEN GOZ · Alain François Viviane GOETZ · Alain GOETZ · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Antwerp, Belgium · Deurne, Antwerp, BELGIUM · Deurne, Anvers · Deurne, Anvers: BELGIQUE · Deurne, Belgium | [sources] | |||
Gender | male | [sources] | |||
Nationality | Belgium · Türkiye | [sources] | |||
Country | United Arab Emirates · Belgium · Türkiye | [sources] | |||
Country of birth | Belgium | [sources] | |||
alain@goetz.be | [sources] | ||||
First name | ALAIN · ALAIN FRANCOIS VIVIANE · ALEN · Alain · Alain François Viviane · | [sources] | |||
ID Number | 784196536027277 | [sources] | |||
Last name | GOETZ · GOZ · Goetz · Goz | [sources] | |||
Middle name | Francois Viviane · François Viviane · Viviane · Viviane | [sources] | |||
Passport number | 50641895930 · EP985086 | [sources] | |||
Registration number | LH41D75F1CH4 · P35PZX4C3LM4 · P369DRHEJM48 | [sources] | |||
Second name | Francois · François · Viviane | [sources] | |||
Unique Entity ID | LH41D75F1CH4 · P35PZX4C3LM4 · P369DRHEJM48 | [sources] | |||
Position | Homme d'affaires · businessman; former beneficial owner and former director of African Gold Refinery Ltd., registered in Uganda, linked to African Gold Refinery Ltd as advisor and promotor | [sources] | |||
Address | DUBAI, ARE · The Palm Jumeirah 0-35, 65919, Dubai · The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919 · The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates · Villa 39, Frond N, The Palm Jumeirah, Dubai | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
mc-freezes-ab4bf352c22bcdcc0c8f5e10ed87933947e0c778
· gb-fcdo-drc0072
· NK-PQnFgR42opB3ZRFanVYNi2
· eu-fsf-eu-9139-79
· eu-oj-b1cc7506c598cfc4af40618e36053623da7b10f6
· fr-ga-5104
· usgsa-s4mrn93rq
· ofac-35299
· usgsa-s4mrtyd6p
· gb-hmt-16710
· eu-tb-logical-146119
· usgsa-s4mrtyd6q
· ch-seco-57697
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919 | United Arab Emirates | |
Villa 39, Frond N, The Palm Jumeirah, Dubai | United Arab Emirates | |
The Palm Jumeirah 0-35, 65919, Dubai | United Arab Emirates |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Cg - Vastgoed Invest Sanctioned entity | - | - | - | |
OROFINO NV Sanctioned entity | - | - | - | |
WWG DIAMONDS Sanctioned entity | - | - | - | |
Goetz Gold LLC Sanctioned entity | - | - | - | |
PREMIER GOLD REFINERY LLC Sanctioned entity | - | - | - | |
AGR INTERNATIONAL LIMITED Sanctioned entity | - | - | - | |
Alaxy Sanctioned entity | - | - | - | |
AGOR DMCC Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
African Gold Refinery Limited Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
African Gold Refinery Limited Sanctioned entity | Leader or official of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
EP985086 | Belgium | Passport | |||
50641895930 | Türkiye | Passport | - | ||
784196536027277 | United Arab Emirates | Identification Number | - | - |