Entry

Treasury Sanctions Alain Goetz and a Network of Companies Involved in the Illicit Gold Trade

A published document the hub reads from: a registry export, a report, an investigation, a dataset or an article.

TypeSource documentRelationships5Claims held5Checked2026-09First held2026-09
Entry details
Role, as stated
also names "Mai-Mai Yakutumba and Raia Mutomboki that are involved in destabilizing activities in South Kivu, DRC"
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Single source5
Relationships

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Events and evidence5

mentionsAfrican Gold Refinery (AGR)Refinery / smelterSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

mentionsAlain GOETZTrader / exporter / intermediarySingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

mentionsMai-Mai YakutumbaArmed or non-state actorSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

mentionsRaia MutombokiArmed or non-state actorSingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorU.S. Department of the Treasury (OFAC)Documentrecord:u-s-department-of-the-treasury-ofac-published-17-march-2022 · externalLinkhome.treasury.gov/news/press-releases/jy0605 QuoteHeld, display gated pending the permissions review.

SourceU.S. Department of the Treasury (OFAC)Origingold-hubObserved2022-03-17Asserted2026-09-03

published byOFACRegulator / public authoritySingle source
As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorAbout OFAC page, ofac.treasury.gov — publisher of the Treasury sanctions press releases and the SDN listDocumentrecord:source-profiles-2026-09-07 · externalLinkofac.treasury.gov/about-ofac QuoteHeld, display gated pending the permissions review.

SourceOFAC — About OFAC (ofac.treasury.gov)Origingold-hubObserved2026-09Asserted2026-09-07

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