Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FRITZ MARTIN ABDULLAH GELOWICZ · FRITZ MARTIN GELOWICZ · Fritz Martin GELOWICZ · Fritz Martin Gelowicz · GELOWICZ, Fritz Martin · | [sources] | |||
Other name | ABDULLAH GELOWICZ · Abdullah GELOWICZ · FRITZ MARTIN ABDULLAH GELOWITZ · FRITZ MARTIN GELOWICZ · Fritz Martin Abdullah GELOWICZ · | [sources] | |||
Weak alias | BENZL · Bentley · Benzl · Malik | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Liege, Belgium · Munich, Germany · München, Germany | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Germany | [sources] | |||
Citizenship | Germany | [sources] | |||
Country of birth | Belgium · Germany | [sources] | |||
First name | Abdullah · FRITZ MARTIN ABDULLAH · Fritz · Fritz Martin · Fritz Martin Abdullah · | [sources] | |||
ID Number | 7020783883 | [sources] | |||
Last name | GEBERT · GELOWICZ · GELOWITZ · Gebert · KONARS · | [sources] | |||
Passport number | 7020069907 | [sources] | |||
Patronymic | Gelowicz · Martin | [sources] | |||
Address | Boefinger Weg 20, 89075 Ulm · Böfinger Weg 20, 89075 Ulm, Germany · Eberhardstrasse 70, 89073 Ulm | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
ch-seco-15588
· ofac-11320
· il-nbctf-3b49ada779a6d8f6da9f207a3000945d0b4a8ddf
· usgsa-s4mr3qtkt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Boefinger Weg 20, 89075 Ulm · Böfinger Weg 20, 89075 Ulm, Germany | Germany | |
Eberhardstrasse 70, 89073 Ulm | Germany |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7020069907 | Germany | Passport | - | - | |
7020783883 | - | Personal ID Card | - | - | |
7020783883 | Germany | id-card | - | ||
7020069907 | Germany | passport | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Daniel Martin Schneider | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Adem Yilmaz Terrorism · Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
ISLAMIC JIHAD GROUP Terrorism · Sanctioned entity | related-to | - | - |