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Contrôle des sanctions

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Screening Results

Sanctioned Entity Found

isSur Akam

Date of Birth: 1972-02-15

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/161389
fileGenerationDate: 15/10/2026
Entity_LogicalId: 161389
Entity_EU_ReferenceNumber: EU.11072.94
Entity_DesignationDate: 2024-01-16
Entity_Remark: (Date of UN designation: 2024-01-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-16
Entity_Regulation_EntryIntoForceDate: 2024-01-16
Entity_Regulation_NumberTitle: 2024/338 (OJ L16012024)
Entity_Regulation_Programme: EUAQ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
NameAlias_LastName: MÜLLER
NameAlias_LastName: Müller
NameAlias_FirstName: Ahmed Khaled
NameAlias_FirstName: Andreas Martin
NameAlias_WholeName: Abu  Miqdad
NameAlias_WholeName: Abu Nusaiba
NameAlias_WholeName: Abu Nusaibah
NameAlias_WholeName: Abu Nussaiba
NameAlias_WholeName: Abu Shahid
NameAlias_WholeName: Ahmed Khaled Müller
NameAlias_WholeName: Andreas Martin MÜLLER
NameAlias_WholeName: M. Akam
NameAlias_WholeName: Miqdad
NameAlias_WholeName: Mr Akam
NameAlias_WholeName: Nigeri
NameAlias_WholeName: Yasser Murat
NameAlias_WholeName: is-Sur Akam
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: MT
NameAlias_Gender: M
NameAlias_LogicalId: 161393
NameAlias_LogicalId: 161394
NameAlias_LogicalId: 161395
NameAlias_LogicalId: 161396
NameAlias_LogicalId: 161397
NameAlias_LogicalId: 161398
NameAlias_LogicalId: 161399
NameAlias_LogicalId: 161400
NameAlias_LogicalId: 161401
NameAlias_LogicalId: 161402
NameAlias_LogicalId: 161403
NameAlias_LogicalId: 161416
NameAlias_LogicalId: 161417
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-16
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16
NameAlias_Regulation_NumberTitle: 2024/338 (OJ L16012024)
NameAlias_Regulation_Programme: EUAQ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
BirthDate_BirthDate: 1972-02-15
BirthDate_Day: 15
BirthDate_Month: 2
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Rhineland-Palatinate
BirthDate_Place: Cochem
BirthDate_CountryIso2Code: DE
BirthDate_CountryDescription: GERMANY
BirthDate_LogicalId: 161404
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-01-16
BirthDate_Regulation_EntryIntoForceDate: 2024-01-16
BirthDate_Regulation_NumberTitle: 2024/338 (OJ L16012024)
BirthDate_Regulation_Programme: EUAQ
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
Identification_Number: 5210375966 (id-National identification card) 
Identification_Number: C73TV06C9 (passport-National passport) 
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: DE
Identification_LogicalId: 161391
Identification_LogicalId: 161392
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2024-01-16
Identification_Regulation_EntryIntoForceDate: 2024-01-16
Identification_Regulation_NumberTitle: 2024/338 (OJ L16012024)
Identification_Regulation_Programme: EUAQ
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338
Citizenship_CountryIso2Code: DE
Citizenship_LogicalId: 161390
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-01-16
Citizenship_Regulation_EntryIntoForceDate: 2024-01-16
Citizenship_Regulation_NumberTitle: 2024/338 (OJ L16012024)
Citizenship_Regulation_Programme: EUAQ
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400338

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions