OFSI sanctions listing
Alain GOETZ
Alain GOETZ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Democratic Republic of the Congo programme, listed on 09/12/2024. This page summarises the public designation — known aliases, (1) Turkey (2) Belgium nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):DRC0072. (UK Statement of Reasons):Alain Francois Viviane GOETZ is an involved person under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: GOETZ is or has been involved in providing financial services, or making available funds or economic resources, that could contribute to any serious human rights violation or abuse, any violation of international humanitarian law or obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo. Specifically, GOETZ, through his involvement in the global gold market and the illicit trade of gold, is or has been involved in contributing to serious human rights violations and obstructing or undermining respect for democracy, the rule of law and good governance in the DRC. (Email address):[email protected] (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Democratic Republic of the Congo |
|---|---|
| Entity type | Person |
| Programmes / regime | Democratic Republic of the Congo |
| Date listed | 09/12/2024 |
| Source record ID | ofsi:16710 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 20/04/1965 |
|---|---|
| Nationality / country | (1) Turkey (2) BelgiumUnited Arab Emirates |
| Passport(s) | (1) EP985086 (2) 50641895930 |
| National ID(s) | 784196536027277 |
| Address(es) | The Palm Jumeirah 0-35, Villa 39, Frond N, The Palm Jumeirah · 65919 United Arab Emirates |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16710 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |