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Andreas Martin MÜLLER

Sanctioned entity

Andreas Martin MÜLLER is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 9 more...				[sources]
Other name	Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 5 more...				[sources]
Birth date	1972-02-15				[sources]
Place of birth	Cochem, GERMANY · Cochem, Rhénanie-Palatinat · Cochem, Rhénanie-Palatinat : ALLEMAGNE				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	Ahmed Khaled · Andreas Martin				[sources]
ID Number	`5210375966` · `C73TV06C9` · `numéro de carte d’identité 5210375966.`				[sources]
Last name	MULLER · MÜLLER · Müller				[sources]
Passport number	`C73TV06C9` · `numéro de passeport C73TV06C9`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-12	Last processed	2024-10-21	First seen	2024-01-16

Descriptions

Numéro de carte d’identité 5210375966

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Identifications
Document number	Country	Type	Start date	End date
`5210375966`	Germany	National identification card	-	-
`5210375966`	Germany	National identification card	-	-
`C73TV06C9`	Germany	National passport	-	-
`C73TV06C9`	Germany	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	EUAQ	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2024-01-16	-
Direction Générale du Trésor	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,364

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

EU Consolidated Travel Bans4,018

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`5210375966`	Germany	National identification card	-	-
`5210375966`	Germany	National identification card	-	-
`C73TV06C9`	Germany	National passport	-	-
`C73TV06C9`	Germany	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	EUAQ	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2024-01-16	-
Direction Générale du Trésor	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-