Fritz DIEGELMANN

Sanctioned entity

Born 28 May 1993 (33 years old),Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47731treasury.gov ofac.treasury.gov

Connections1

Positions held1

PALOMA FOUNDATIONSanctionedDebarredExport controlled
Leader or official of
Liechtenstein

Identifiers2

Identifier	Number	Issued by
Passport	CGTG1HW3Z
Passport	CGTG1HW3Z	Germany

Other names1

Also known as1

DIEGELMANN, Fritz

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