SDN list · entry 11365
GEIGES Daniel
Yes. GEIGES Daniel is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11365, added on January 12, 2009. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | individual |
| Added to the list | January 12, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GEIGES Daniel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 8071366 | Switzerland |
Details published by OFAC
| Date of birth | January 25, 1938 |
|---|---|
| Place of birth | Lachen, Switzerland |
| Nationality | Switzerland |
Legal basis
- Unknown