KnowSanctions
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SCHNEIDER Simon

Sanctioned
Type
person
Subtype
Country
Belgium, Netherlands
Date of birth
1967-07-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10590
Asset freeze
2007-11-27activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SCHNEIDER SimonPrimary name
    OFAC ↗
    Record provenance
    ID
    10590
    SHA-256
    ff67470e34a056f8c221e34114e50473e949a5b82c226e6c519c5b3bb332f2b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BA0199589PASSPORT
    Country: Netherlands
    OFAC ↗
    Record provenance
    ID
    10590
    SHA-256
    df01d8d1cf054f5f8f19476ecb95cc5a15c97ab626125891ad1ca16dda7468e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10590OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10590
    SHA-256
    df01d8d1cf054f5f8f19476ecb95cc5a15c97ab626125891ad1ca16dda7468e0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-07-14Birth date
    Source not recordedOriginal record not linked

Places

  • Hoorn, NetherlandsBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelgiumResidence
    OFAC ↗
    Record provenance
    ID
    10590
    SHA-256
    ff67470e34a056f8c221e34114e50473e949a5b82c226e6c519c5b3bb332f2b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NetherlandsResidence
    OFAC ↗
    Record provenance
    ID
    10590
    SHA-256
    ff67470e34a056f8c221e34114e50473e949a5b82c226e6c519c5b3bb332f2b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)