1 SapherCheck records found for Person Andreas martin muller
1. Andreas Martin MÜLLER
2. Sanction Caption: EUAQ
3. Sanction Caption: Sanction
4. Sanction Caption: (UE) 2024/338 du ...
5. Sanction Caption: Sanction
6. Sanction Caption: Lista persoanelor...
6 Sanctions
1. Sanction Caption: EUAQ| Sanction Caption | EUAQ |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-01-22 |
| Sanction Last Change | 2024-01-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: Belgium Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338 |
| Sanction Caption | EUAQ |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-01-19 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11072.94 Start Date: 2024-01-16 Listing Date: 2024-01-16 Country: European Union Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: EUAQ Reason: 2024/338 (OJ L16012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325 |
| Sanction Caption | (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-01-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Provisions: (UE) 2024/338 du 16/01/2024 Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European |
|---|---|
| Sanction Datasets |
Moldovan Sanctions for Terrorism and Proliferation of WMD |
| Sanction First Seen | 2024-10-12 |
| Sanction Last Change | 2024-10-12 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dJ7QZo67zVy4ZF2PY2uHd8 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste |