Andreas Martin Muller

Sanctioned
Last update: 01/06/2026
Name: Andreas Martin Muller
Gender: label.gender.m
Birth: 1972-02-15 DEU
Nationality: DEU
Person type: label.person_type.P
Name partial: Miqdad, Nigeri, Akam
Other names: Andreas Martin Muller, Abu Nusaibah, Andreas Martin Müller, Abu Miqdad, Yasser Murat, M Akam, Abu Nussaiba, Abu Nusaiba, Akam Is-Sur, Ahmed Khaled Müller, Abu Shahid, Is-Sur Akam
Aliases: Ahmed Khaled Müller, Abu Nusaibah, Abu Nusaiba, Abu Nussaiba, Miqdad, Abu Miqdad, Yasser Murat, Akam, Abu Shahid, Nigeri
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Sanctions

table.sanction.head.program table.sanction.head.reason
- (UE) 2024/338 du 16/01/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Andreas Martin Muller have any sanctions?

Yes, Andreas Martin Muller is sanctioned by:

2. Can I receive AML sanctions alerts on Andreas Martin Muller?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andreas Martin Muller:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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