Search OpenSanctions

Advanced

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

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

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

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

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 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


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

For experts: raw data explorer