Statements: Andreas Martin MÜLLER

Canonical ID: NK-dJ7QZo67zVy4ZF2PY2uHd8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abu Nusaibah	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Miqdad	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Abu Shahid	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Abu Nusaiba	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Ahmed Khaled Müller	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Miqdad	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Abu Nusaibah	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Miqdad	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Yasser Murat	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Nussaiba	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Shahid	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Nigeri	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Miqdad	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Nusaiba	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	M. Akam	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:alias`	Abu Nussaiba	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Yasser Murat	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Nigeri	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	Ahmed Khaled Müller	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:alias`	M. Akam	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:birthDate`	1972-02-15		md_terror_sanctions	`md-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d`	2024-10-12
`Person:birthDate`	1972-02-15		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:birthDate`	1972-02-15		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:birthDate`	1972-02-15	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:birthDate`	1972-02-15	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:birthDate`	1972-02-15		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:birthPlace`	Cochem, GERMANY		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:birthPlace`	Cochem, GERMANY		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:birthPlace`	Cochem, Rhénanie-Palatinat : ALLEMAGNE	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:birthPlace`	Cochem, Rhénanie-Palatinat	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:birthPlace`	Cochem, GERMANY		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:country`	de		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:country`	de		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:country`	de	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:country`	de		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:createdAt`	2024-01-16		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:createdAt`	2024-01-16		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:firstName`	Andreas Martin	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:firstName`	Ahmed Khaled		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:firstName`	Ahmed Khaled	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:firstName`	Andreas Martin		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:firstName`	Andreas Martin		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:firstName`	Andreas Martin	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:firstName`	Ahmed Khaled	eng	eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:firstName`	Andreas Martin		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:id`	a9dc61431852d8d63a1fc42d1376466782a23bc4		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:id`	52c7dfc2c8ce4d3f659cc2af1c1e2624f327d677		md_terror_sanctions	`md-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d`	2024-10-12
`Person:id`	b8b0a886aeffb0ef18a86fe7105d2d003e725486	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:id`	14dc6f30994a11de1da451739c7d10e0237588ed		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:id`	f832148e14985f1e4b5104c424e0beffc8c1f875		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:id`	a51025416b679d8ab8430531f2306ddfaec215c5	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-03-19
`Person:idNumber`	C73TV06C9		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:idNumber`	numéro de carte d’identité 5210375966.	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:idNumber`	5210375966		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:idNumber`	C73TV06C9		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:idNumber`	5210375966		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:lastName`	MÜLLER		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:lastName`	MÜLLER	fra	mc_fund_freezes	`mc-freezes-680d6fed0646c9476cd74bcd328f240960596139`	2024-08-14
`Person:lastName`	MÜLLER		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:lastName`	Müller		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:lastName`	MULLER	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16
`Person:lastName`	Müller	eng	eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:lastName`	MÜLLER		eu_fsf	`eu-fsf-eu-11072-94`	2024-01-19
`Person:lastName`	Müller	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Andreas Martin MÜLLER		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Nusaiba	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Nigeri	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Miqdad	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Abu Miqdad	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	M. Akam	fra	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Mr Akam	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Abu Nussaiba	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	is-Sur Akam	mlt	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Abu Shahid	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Andreas Martin MÜLLER		be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Abu Nusaibah	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Yasser Murat	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	Ahmed Khaled Müller	eng	be_fod_sanctions	`eu-fsf-eu-11072-94`	2024-01-22
`Person:name`	is-Sur Akam		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Nusaiba		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Nussaiba		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Mr Akam		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Ahmed Khaled Müller		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	M. Akam		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Yasser Murat		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Nusaibah		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Shahid		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Miqdad		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Abu Miqdad		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Andreas Martin MÜLLER		md_terror_sanctions	`md-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d`	2024-10-12
`Person:name`	Nigeri		eu_travel_bans	`eu-tb-logical-161389`	2024-10-09
`Person:name`	Andreas Martin MULLER	fra	fr_tresor_gels_avoir	`fr-ga-7100`	2024-01-16

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