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Abu Nusaiba

Sanctioned
Abu Miqdad
Type
person
Subtype
Country
Germany
Date of birth
1972-02-15
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.11072.94
Asset freeze
2024-01-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2024/338 (OJ L16012024)regulation 2024/338 (OJ L16012024)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abu NusaibaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    ea39a9246a1ae601461c819463783c73013e8acb9f94a873d6973ba639a44dde
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu NusaibahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    ea39a9246a1ae601461c819463783c73013e8acb9f94a873d6973ba639a44dde
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abu NussaibaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andreas Martin MÜLLERAlias
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Khaled MüllerAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ShahidAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu NusaibaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M. AkamAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yasser MuratAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MiqdadAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MiqdadAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu NusaibahPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • is-Sur AkamAlias
    mt
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mr AkamAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NigeriAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C73TV06C9PASSPORT
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    ea39a9246a1ae601461c819463783c73013e8acb9f94a873d6973ba639a44dde
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 5210375966NATIONAL_ID
    Country: Germany
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    ea39a9246a1ae601461c819463783c73013e8acb9f94a873d6973ba639a44dde
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1972-02-15Birth date
    Source not recordedOriginal record not linked

Places

  • Cochem, GermanyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GermanyNationality
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyBirth
    EU FSF ↗
    Record provenance
    ID
    EU.11072.94
    SHA-256
    b666a93acbf6d0d5edc4b00e9e27e4920f84f05c5b2caf8a99ddef55964ff7ae
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)