Last Updated: August 30, 2026

Daniel GEIGES

Nationality

Switzerland

Date of birth

1938-01-25

Place of birth

Lachen, Switzerland

Reg. ID

8071366, Passport

Function

Terrorist

Official reason

N.A.

Sender

Other Information

https://ofac.treasury.gov/recent-actions/20090112

Date of listing

2009-01-12

Program information

Authority

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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