ListsEU Consolidated › eu_fsf-EU.11072.94

Abu Nusaibah

Person on the EU Consolidated Financial Sanctions List, listed Jan. 16, 2024. Source reference EU.11072.94.

Programs

EUAQ

Names and aliases

Abu Nusaibahprimary
Andreas Martin MÜLLERalias (strong)
Abu Miqdadalias (strong)
Yasser Muratalias (strong)
M. Akamalias (strong)
Miqdadalias (strong)
Abu Nussaibaalias (strong)
Abu Nusaibaalias (strong)
is-Sur Akamalias (strong)
Ahmed Khaled Mülleralias (strong)
Nigerialias (strong)
Abu Shahidalias (strong)
Mr Akamalias (strong)

Identifiers

National passportC73TV06C9DE
National identification card5210375966DE

Details

CountriesGermany Germany
Birth dates1972-02-15
Birth placesCochem GERMANY

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.