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Individual9 sanctions listsUAEBETurkey

Alain Francois Viviane Goetz

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Alain Francois Viviane Goetz
Entity Type
Individual (Person)
Countries
UAE, BE, Turkey
OpenSanctions ID
NK-ZhMiL8VcgPQxYXEDnEk5a4
Date of Birth
Apr 24, 1965
Place of Birth
Deurne, Anvers
Gender
male
Position
Homme d'affaires
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-29 · Updates daily

Multi-List Designation

Alain Francois Viviane Goetz appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah, United Arab Emirates; Villa 39, Frond N, The Palm Jumeirah, Dubai; The Palm Jumeirah 0-35, 65919, Dubai

Aliases (7)

Also Known As
GOETZ, Alain Francois Viviane
Alen Goz
Goetz Alain François Viviane
Alain François Viviane GOETZ
Alain Francois Viviane GOETZ
Alain GOETZ
Alain Goetz

Identification Numbers

TypeNumber
ID Number784196536027277
Passport50641895930
PassportEP985086

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MOJIR TRADINGEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.