Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · | [sources] | |||
Other name | Abu Miqdad · Abu Nusaiba · Abu Nusaibah · Abu Nussaiba · Abu Shahid · | [sources] | |||
Birth date | [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 | Last processed | First seen |
Numéro de carte d’identité 5210375966
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
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
eu-fsf-eu-11072-94
· md-terr-96371802ca65e5e1a854ec7965326f240b977ccb
· eu-tb-logical-161389
· fr-ga-7100
· md-terr-9d997359da03357cf3e857a51dc2bd1cfd8fa64d
· mc-freezes-680d6fed0646c9476cd74bcd328f240960596139
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
Monaco | La Principauté de Monaco | - | - | - |
C73TV06C9 |
Germany |
National passport |
- |
- |
5210375966 | Germany | National identification card | - | - |
C73TV06C9 | Germany | National passport | - | - |