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Abu Nusaiba

Sanctioned entity

Abu Nusaiba is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 9 more...				[sources]
Other name	Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · 5 more...				[sources]
Birth date	1972-02-15				[sources]
Place of birth	Cochem, GERMANY · Cochem, Rhénanie-Palatinat · Cochem, Rhénanie-Palatinat : ALLEMAGNE				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
First name	Ahmed Khaled · Andreas Martin				[sources]
ID Number	`5210375966` · `C73TV06C9` · `numéro de carte d’identité 5210375966.`				[sources]
Last name	MULLER · Müller				[sources]
Passport number	`C73TV06C9` · `numéro de passeport C73TV06C9`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-10-17	First seen	2024-01-16

Descriptions

Numéro de carte d’identité 5210375966

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	-

Identifications
Document number	Country	Type	Start date	End date
`C73TV06C9`	Germany	National passport	-	-

Data sources

EU Financial Sanctions Files (FSF)7,380

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 List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

French National Asset Freezing System5,795

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 WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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