Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hendrik Wahl MULLER · MULLER, Hendrik Wahl | [sources] | |||
Other name | Hendrik-Wahl MULLER | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
First name | Hendrik Wahl · Hendrik-Wahl | [sources] | |||
Last name | MULLER | [sources] | |||
Address | Herbertsdale | [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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Herbertsdale | South Africa |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
THE TERRORGRAM COLLECTIVE Sanctioned entity | Leader or official of | - | - |