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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]
Alias	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	2025-11-20	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
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2024-01-16	-

Identifications
Document number	Country	Type	Start date	End date
`5210375966`	Germany	National identification card	-	-

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,474

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

EU Consolidated Travel Bans4,182

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 System5,871

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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