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Abu Nusaibah

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
DE
Date of birth
1972-02-15T00:00:00.000Z
Place of birth
GERMANY

Also known as

Aliases
Abu Miqdad · Abu Nusaiba · Abu Nussaiba · Abu Shahid · Ahmed Khaled Müller · Andreas Martin MÜLLER · is-Sur Akam · M. Akam · Miqdad · Mr Akam · Nigeri · Yasser Murat

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF EUAQ EU FSF: EUAQ (2024/338 (OJ L16012024)) 16/01/2024 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.