Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HENDRIK WAHL MULLER · HENDRIK-WAHL MULLER · Hendrik Wahl MULLER · MULLER, Hendrik Wahl | [sources] | |||
Other name | HENDRIK WAHL MULLER · HENDRIK-WAHL MULLER · Hendrik-Wahl MULLER | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
First name | HENDRIK WAHL · HENDRIK-WAHL · Hendrik Wahl · Hendrik-Wahl | [sources] | |||
Last name | MULLER | [sources] | |||
Unique Entity ID | R1AENHYGP1K3 · ZN5DWSG6MP78 | [sources] | |||
Address | HERBERTSDALE, ZAF · Herbertsdale | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Herbertsdale | South Africa |
Directorships | ||||
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Organization | Role | Start date | End date | |
THE TERRORGRAM COLLECTIVE Sanctioned entity | Leader or official of | - | - |