Contents
- Addresses The Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates…
- Details Born: 1965-04-24, 1965-04-20. Place of birth: Antwerp, Bel…
- Identifiers OFAC SDN 35299. Passport EP985086 (Belgium). Identificatio…
- Names Primary name: Alain Francois Viviane GOETZ. Aliases: Alain…
- Remarks (Linked To: AFRICAN GOLD REFINERY LIMITED)
- Sanctions Blocked (SDN). Programs: DRCONGO. Legal basis: Executive O…
35299Alain Francois Viviane GOETZ#
Individual · on the OFAC SDN List since 2022-03-17 under Executive Order 13413 (DRC) · programs DRCONGO
AddressesThe Palm Jumeirah 0-35, 65919, Dubai, United Arab Emirates | Villa 39, Frond N, The Palm Jumeirah, Dubai, United Arab Emirates
DetailsBorn: 1965-04-24, 1965-04-20. Place of birth: Antwerp, Belgium. Nationality: Belgium. Citizenship: Turkey
IdentifiersOFAC SDN 35299. Passport EP985086 (Belgium). Identification Number 784196536027277 (United Arab Emirates). Passport 50641895930 (Turkey). Gender Male
NamesPrimary name: Alain Francois Viviane GOETZ. Aliases: Alain GOETZ; Alen GOZ
Remarks(Linked To: AFRICAN GOLD REFINERY LIMITED)
SanctionsBlocked (SDN). Programs: DRCONGO. Legal basis: Executive Order 13413 (DRC). Designated 2022-03-17.
United States Government work; public domain under 17 U.S.C. § 105.