GOETZ, Alain Francois Viviane

Individual · Dubai · 10 linked parties

Record

Kind: Individual
Listed by: United States, European Union (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DRCONGO, EU:COD
Address: The Palm Jumeirah 0-35, 65919, Dubai, AE
Villa 39, Frond N, The Palm Jumeirah, Dubai, AE
The Palm Jumeirah 0-35, 65919, Dubai, AE
Also known as: GOETZ, Alain; GOZ, Alen; Alain François Viviane GOETZ
Born: 1965-04-24; 1965-04-20
Nationality: BE, TR
Identifiers: Passport, EP985086, BE, 08 May 2018, 07 May 2025; Identification Number, 784196536027277, AE; Passport, 50641895930, TR, 10 Jul 2030; Gender, Male
Remarks: (Linked To: AFRICAN GOLD REFINERY LIMITED) [EU] (Date of UN designation: 2022-12-08)
Official records: United States
European Union