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Daniel Martin Schneider

Sanction-linked entity

Daniel Martin Schneider is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Daniel Martin Schneider				[sources]
Weak alias	Abdullah				[sources]
Birth date	1985-09-09				[sources]
Place of birth	Neunkirchen (Saar), Germany				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Country of birth	Germany				[sources]
First name	Daniel				[sources]
ID Number	`2318229333`				[sources]
Passport number	`2318047793`				[sources]
Patronymic	Martin · Schneider				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QE.I.119.05.). Associated with Fritz Martin Gelowicz (QI.G.259.08.) and Adem Yilmaz (QI.Y.261.08.). In detention in Germany as of Jun. 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`2318229333`	Germany	id-card	2006-05-17	2011-05-16
`2318047793`	Germany	passport	2006-05-17	2011-05-16

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-
Fritz Martin Gelowicz	related-to	-	-
ADEM YILMAZ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2016-07-05

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Petrusstrasse 32, 66125 Herrensohr, Dudweiler, Saarbrücken, Germany	Germany

Identifications
Document number	Country	Type	Start date	End date
`2318229333`	Germany	id-card	2006-05-17	2011-05-16
`2318047793`	Germany	passport	2006-05-17	2011-05-16

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD GROUP	related-to	-	-
Fritz Martin Gelowicz	related-to	-	-
ADEM YILMAZ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2016-07-05