GOETZ, Alain Francois Viviane

Individual · Dubai · 10 linked parties

Record

Kind: Individual
Listed by: United States, European Union, United Kingdom, Switzerland (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CH:Congo, DRCONGO, EU:COD, UK:The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Address: The Palm Jumeirah 0-35, 65919, Dubai, AE
Villa 39, Frond N, The Palm Jumeirah, Dubai, AE
The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, 65919, United Arab Emirates
The Palm Jumeirah 0-35, 65919, Dubai, AE
Also known as: GOETZ, Alain; GOZ, Alen; Alain François Viviane GOETZ; Alain Francois Viviane GOETZ; Alain GOETZ; Alen Goz; Alain François Viviane Goetz
Born: 1965-04-24; 1965-04-20; 20/04/1965; 24/04/1965
Nationality: BE, TR, Belgium, Turkey
Identifiers: Passport, EP985086, BE, 08 May 2018, 07 May 2025; Identification Number, 784196536027277, AE; Passport, 50641895930, TR, 10 Jul 2030; Gender, Male; Passport 50641895930; National ID 784196536027277; Passport EP985086
Remarks: (Linked To: AFRICAN GOLD REFINERY LIMITED) [EU] (Date of UN designation: 2022-12-08) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CH] Alain Goetz is a businessman, who is the former beneficial owner and former director of African Gold Refinery Ltd, registered in Uganda. He was linked to African Gold Refinery Ltd as an advisor and promoter.
Official records: United States
European Union
United Kingdom
Switzerland