Daniel GEIGES

Sanctioned entity

Born 25 Jan 1938 (88 years old),Switzerland. Named in 3 sanctions listings.

Summary

Associated With the A.Q. Khan Nuclear Proliferation Network

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jan 2009
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Unknown
Programme US-NON-PROLIFReference 11365treasury.gov ofac.treasury.gov
Effective
9 Jan 2009
Nonproliferation Sanctions (ACN) - State Department; Export-Import Bank Act
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference 01/16/2009Reference No. 11Reference Vol. 74trade.gov state.gov

Identifiers2

Identifier	Number	Issued by
Passport	8071366
Passport	8071366	Switzerland

Other names2

Also known as2

Daniel GeigesGEIGES, Daniel

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.