SapherCheck

6 SapherCheck records found for Person Alen

Registration Number LH41D75F1CH4
Alias ALEN GOZ
ALAIN GOETZ
ID Number 784196536027277
Profile Type PERSON
Name GOETZ ALAIN FRANçOIS VIVIANE
ALAIN FRANCOIS VIVIANE GOETZ
ALAIN FRANçOIS, VIVIANE GOETZ
ALAIN FRANçOIS VIVIANE GOETZ
GOETZ, ALAIN FRANCOIS VIVIANE
ALAIN FRANCOIS VIVIANE GOETZ
First Name ALAIN FRANçOIS, VIVIANE
ALAIN FRANCOIS VIVIANE
ALAIN
ALEN
Middle Name FRANçOIS VIVIANE
FRANCOIS VIVIANE
Last Name GOETZ
GOZ
GOETZ
Country UNITED ARAB EMIRATES
TüRKIYE
BELGIUM
Nationality BELGIUM
Birth Date 1965-04-20
1965-04-24
Birth-Place DEURNE, ANVERS
ANTWERP, BELGIUM
DEURNE, BELGIUM
DEURNE, ANTWERP, BELGIUM
Position BUSINESSMAN; FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD., REGISTERED IN UGANDA, LINKED TO AFRICAN GOLD REFINERY LTD AS ADVISOR AND PROMOTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-12-06
Modified At 2023-12-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Address DUBAI, ARE
VILLA 39, FROND N, THE PALM JUMEIRAH, DUBAI
THE PALM JUMEIRAH 0-35, 65919, DUBAI
Topics SANCTIONED ENTITY
Notes CONTROLS THE COMPANY ALDABRA (GOLD BUSINESS)
ALAIN GOETZ IS A BUSINESSMAN, WHO IS THE FORMER BENEFICIAL OWNER AND FORMER DIRECTOR OF AFRICAN GOLD REFINERY LTD, REGISTERED IN UGANDA. HE REMAINS LINKED TO AFRICAN GOLD REFINERY LTD AS AN ADVISOR AND PROMOTER. SINCE 2016, AFRICAN GOLD REFINERY LTD HAS RECEIVED, PURCHASED, REFINED AND TRADED ILLICIT GOLD ORIGINATING FROM MINES IN THE DRC THAT ARE CONTROLLED BY NON-GOVERNMENTAL ARMED GROUPS, INCLUDING THE MAI-MAI YAKUTUMBA AND RAIA MUTOMBOKI, WHICH ARE INVOLVED IN DESTABILISING ACTIVITIES IN SOUTH KIVU PROVINCE. ALAIN GOETZ ALSO RETAINS GOLD-RELATED INTERESTS IN THE REGION THROUGH THE COMPANY ALDABRA, WHICH HE CONTROLS. FOR ALL THESE REASONS, ALAIN GOETZ IS EXPLOITING THE ARMED CONFLICT, INSTABILITY AND INSECURITY IN THE DRC THROUGH THE ILLICIT EXPLOITATION AND TRADE OF NATURAL RESOURCES.
ALAIN GOETZ EST UN HOMME D'AFFAIRES QUI EST L'ANCIEN BéNéFICIAIRE EFFECTIF ET L'ANCIEN DIRECTEUR DE LA SOCIéTé AFRICAN GOLD REFINERY LTD, ENREGISTRéE EN OUGANDA. IL RESTE LIé à LA SOCIéTé AFRICAN GOLD REFINERY LTD EN TANT QUE CONSEILLER ET PROMOTEUR. DEPUIS 2016, AFRICAN GOLD REFINERY LTD A REçU, ACHETé, RAFFINé ET COMMERCIALISé DE L'OR ILLICITE PROVENANT DE MINES EN RDC CONTRôLéES PAR DES GROUPES ARMéS NON GOUVERNEMENTAUX, DONT LES MAï-MAï YAKUTUMBA ET LES RAïA MUTOMBOKI, QUI SONT IMPLIQUéS DANS DES ACTIVITéS DE DéSTABILISATION DANS LA PROVINCE DU SUD-KIVU. ALAIN GOETZ CONSERVE éGALEMENT DES INTéRêTS LIéS AU SECTEUR DE L'OR DANS LA RéGION, PAR L'INTERMéDIAIRE DE LA SOCIéTé ALDABRA, QU'IL CONTRôLE. POUR TOUTES CES RAISONS, ALAIN GOETZ TIRE PROFIT DU CONFLIT ARMé, DE L'INSTABILITé OU DE L'INSéCURITé EN RDC EN SE LIVRANT à L'EXPLOITATION ET AU COMMERCE ILLICITES DE RESSOURCES NATURELLES.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35299
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5104

7 Sanctions

Sanction Caption COD
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-12-13
Sanction Last Change 2023-12-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.9139.79

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: Belgium

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 57697

Start Date: 2022-12-20 2023-12-21
Listing Date: 2022-12-20 2023-12-21
Country: Switzerland

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: Ordinance of 22 June 2005 on measures against the Democratic Republic of Congo (SR 946.231.12), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption COD
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-12-12
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.9139.79

Start Date: 2023-12-11
Listing Date: 2023-12-12
Country: European Union

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: COD

Reason: 2023/2771 (OJ L11122013)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302771
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Reason: Council Decision concerning restrictive measures in view of the situation in the Democratic Republic of the Congo

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0788-20240726
Sanction Caption (UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.9139.79

Country: France

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: (UE) 2022/2397 du 08/12/2022 (UE République démocratique du Congo - R (UE) 1183/2005)
(UE) 2023/2771 du 08/12/2023 (UE République démocratique du Congo - R (UE) 1183/2005)

Reason: Alain Goetz est un homme d'affaires qui est l'ancien bénéficiaire effectif et l'ancien directeur de la société African Gold Refinery Ltd, enregistrée en Ouganda. Il reste lié à la société African Gold Refinery Ltd en tant que conseiller et promoteur. Depuis 2016, African Gold Refinery Ltd a reçu, acheté, raffiné et commercialisé de l'or illicite provenant de mines en RDC contrôlées par des groupes armés non gouvernementaux, dont les Maï-Maï Yakutumba et les Raïa Mutomboki, qui sont impliqués dans des activités de déstabilisation dans la province du Sud-Kivu. Alain Goetz conserve également des intérêts liés au secteur de l'or dans la région, par l'intermédiaire de la société Aldabra, qu'il contrôle. Pour toutes ces raisons, Alain Goetz tire profit du conflit armé, de l'instabilité ou de l'insécurité en RDC en se livrant à l'exploitation et au commerce illicites de ressources naturelles.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 35299

Country: United States

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN93RQ

Start Date: 2022-03-17
Listing Date: 2022-12-06
Country: United States

Entity: NK-PQnFgR42opB3ZRFanVYNi2

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Registration Number V2JSY83DWU35
Profile Type PERSON
Name Ален Шеранић
ALEN SERANIC
ALEN ŠERANIć
SERANIC, ALEN
ALEN SERANIC
First Name ALEN
ALEN
Last Name SERANIC
SERANIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1977-04-17
Birth-Place BANJA LUKA
BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-29
Modified At 2024-01-05
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes BOSANSKOHERCEGOVAčKI LJEKAR I POLITIčAR
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37276

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 37276

Country: United States

Entity: Q97303594

Program: SDN List

Provisions: Block
BALKANS-EO14033

Reason: Executive Order 14033 (Balkans)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN705K

Start Date: 2022-06-06
Listing Date: 2022-11-29
Country: United States

Entity: Q97303594

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ALEN VELOVIC
First Name ALEN
Last Name VELOVIC
Country MONTENEGRO
Nationality SLOVAKIA
MONTENEGRO
Birth Date 1984-05-28
Birth-Place BAR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-50316

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/50316

Country: Slovakia

Entity: interpol-red-2014-50316

Program: Red Notice

Reason: organised or armed robbery

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEN DEMIROVIC
First Name ALEN
Last Name DEMIROVIC
Country BOSNIA & HERZEGOVINA
Nationality BOSNIA & HERZEGOVINA
Birth Date 1978-05-27
Birth-Place BIHAC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-78848

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/78848

Country: Bosnia & Herzegovina

Entity: interpol-red-2014-78848

Program: Red Notice

Reason: AGGRAVATED THEFT,AGGRAVATED THEFT IN ATTEMPT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ALEN SALERIAN
First Name ALEN
Last Name SALERIAN
Country UNITED STATES
Birth Date 1947-08-09
Position GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-05-28
Npi Code 1801953054
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BETHESDA, MD 20817, USA
8409 CARLYNN DRIVE, BETHESDA, MD 20817
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2014-05-20
Country: United States

Entity: us-fed-excl-alen-salerian-20817-bethesda

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR4F84S

Start Date: 2014-05-20
Listing Date: 2014-05-28
Country: United States

Entity: us-fed-excl-alen-salerian-20817-bethesda

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR4JLRZ

Start Date: 2014-06-27
Listing Date: 2015-02-03
Country: United States

Entity: us-fed-excl-alen-salerian-20817-bethesda

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

ID Number MD7561 (DC)
Title MD
Profile Type PERSON
Name ALEN J. SALERIAN
First Name ALEN
Middle Name J.
Last Name SALERIAN
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-11
Npi Code 1801953054
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2014-05-20
Country: United States

Entity: us-medpa-3ef7b22a4ad75959ce725518ce1ab0189cfc7b85

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html

Status: Precluded