GEIGES Daniel

Sanctioned

Type

person

Subtype

Country

Date of birth

1938-01-25

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11365

Asset freeze

2009-01-12activeSource

Official source conditions

Block; Program; NPWMD

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.

GEIGES DanielPrimary name
OFAC ↗
Record provenance
ID
11365
SHA-256
782706b0c4afd674aa01541d3448a1a1665bcf78e74d8282c44323229309560c
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8071366PASSPORT
Country: Switzerland
OFAC ↗
Record provenance
ID
11365
SHA-256
54aa13c5666d4e988a893bd16c143b177c3da05979a299a580db3d7a3ba13076
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11365OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11365
SHA-256
54aa13c5666d4e988a893bd16c143b177c3da05979a299a580db3d7a3ba13076
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)