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Andreas Martin MÜLLER

Sanctioned entity

Andreas Martin MÜLLER 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				[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 · Müller				[sources]
Passport number	`numéro de passeport C73TV06C9`				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2024-01-16				[sources]
Last changed	2024-03-27	Last checked	2024-05-01	First seen	2024-01-16

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C73TV06C9`	Germany	National passport	-	-
`C73TV06C9`	Germany	National passport	-	-
`5210375966`	Germany	National identification card	-	-
`5210375966`	Germany	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	EUAQ	2024-01-16	-
Federal Public Service Finance	EUAQ	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: md-terr-96371802ca65e5e1a854ec7965326f240b977ccb · fr-ga-7100 · eu-fsf-eu-11072-94

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`C73TV06C9`	Germany	National passport	-	-
`C73TV06C9`	Germany	National passport	-	-
`5210375966`	Germany	National identification card	-	-
`5210375966`	Germany	National identification card	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	EUAQ	2024-01-16	-
Federal Public Service Finance	EUAQ	2024-01-16	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-