SDN list · entry 10590
SCHNEIDER Simon
Yes. SCHNEIDER Simon is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10590, added on November 27, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | November 27, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SCHNEIDER Simon | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | BA0199589 | Netherlands |
Details published by OFAC
| Date of birth | July 14, 1967 |
|---|---|
| Place of birth | Hoorn, Netherlands |
| Citizenship | Netherlands |
| Address | c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlandsc/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, BelgiumNetherlands |
Legal basis
- Unknown