Lists of sanctions
3.143.241.152
20.10.2024 00:09:19

Hans DE GEETERE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.12.2023

Names (4)

Last name/Name DE GEETERE
First name/Name Hans
Full name/Name Hans DE GEETERE
Type Name
Last name/Name DE GEETERE
First name/Name Hans Maria Christiane Herve
Full name/Name Hans Maria Christiane Herve DE GEETERE
Type Alias
Quality Strong
Last name/Name DE GEETERE, Hmch
Full name/Name DE GEETERE, Hmch
Type Alias
Quality Weak
Last name/Name Dick Boss
Full name/Name Dick Boss
Type Alias
Quality Weak

Citizenships (1)

Country BE

Addresses (2)

Street Paul Parmentierlaan 121
City Knokke Heist
Country BE
Postal code 8
Full address Paul Parmentierlaan 121, Knokke Heist, 8300, Belgium
Street Nyckeesstraat 4
City Knokke Heist
Country BE
Postal code 8
Full address Nyckeesstraat 4, Knokke Heist, 8300, Belgium

Birth data (2)

Birthdate
Place Deinze, Belgium
Country BE

Identification documents (3)

Type Passport: EN985009
Country BE
Expiration date 2
Type National ID No.: 592945001464
Country BE
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.