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Andreas Martin MÜLLER

Sanctioned entity
TypePerson[sources]
NameAbu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 9 more...[sources]
Other nameAbu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 5 more...[sources]
Birth date[sources]
Place of birthCochem, GERMANY · Cochem, Rhénanie-Palatinat · Cochem, Rhénanie-Palatinat : ALLEMAGNE[sources]
Gendermale[sources]
NationalityGermany[sources]
CountryGermany[sources]
First nameAhmed Khaled · Andreas Martin[sources]
ID Number5210375966 · C73TV06C9 · numéro de carte d’identité 5210375966.[sources]
Last nameMULLER · MÜLLER · Müller[sources]
Passport numberC73TV06C9 · numéro de passeport C73TV06C9[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Numéro de carte d’identité 5210375966

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,232

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: mc-freezes-680d6fed0646c9476cd74bcd328f240960596139 · eu-tb-logical-161389 · fr-ga-7100 · eu-fsf-eu-11072-94 · md-terr-96371802ca65e5e1a854ec7965326f240b977ccb · md-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d

For experts: raw data explorer