Base
Individual7 sanctions listsGermany

Ahmed Khaled Müller

First seen Jan 16, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Ahmed Khaled Müller
Entity Type
Individual (Person)
Countries
Germany
OpenSanctions ID
NK-dJ7QZo67zVy4ZF2PY2uHd8
Date of Birth
Feb 15, 1972
Place of Birth
Cochem, Rhénanie-Palatinat : ALLEMAGNE
Gender
male
First Seen
Jan 16, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ahmed Khaled Müller appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_journal_sanctions
  • md_terror_sanctions
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (14)

Also Known As
Andreas Martin MÜLLER
Yasser Murat
Andreas Martin MULLER
Ahmed Khaled Müller, Abu Nusaibah, Abu Nusaiba, Abu Nussaiba, Miqdad, Abu Miqdad, Yasser Murat, Mr Akam, Abu Shahid, Nigeri
Abu Nusaiba
Abu Nussaiba
is-Sur Akam
Abu Miqdad
Miqdad
M. Akam
Abu Shahid
Mr Akam
Nigeri
Abu Nusaibah

Identification Numbers

TypeNumber
ID Numbernuméro de carte d’identité 5210375966.
ID NumberC73TV06C9
ID Number5210375966
Passportnuméro de passeport C73TV06C9
PassportC73TV06C9

Related Entities (10)

Oleg Vladimirovich GORSHENINIndividual
eu_journal_sanctionseu_fsfch_seco_sanctions+6 more
Redouane EL HABHABIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Andrey Ivanovich SCHNEIDERIndividual
lt_fiu_freezeseu_journal_sanctionseu_fsf+5 more
Adem YILMAZIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Kurdistan Workers' PartyOrganization
au_listed_terrorist_orgsus_trade_cslgb_fcdo_sanctions+15 more
IRISL Europe GmbHOrganization
us_trade_csleu_journal_sanctionseu_fsf+5 more
Hanseatic Trade Trust & Shipping GmbHOrganization
us_trade_csleu_journal_sanctionseu_fsf+5 more
Sergey Ivanovich SCHNEIDERIndividual
lt_fiu_freezeseu_journal_sanctionseu_fsf+5 more
REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONTOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+13 more
Europaisch-Iranische Handelsbank AGOrganization
us_trade_cslgb_fcdo_sanctionstw_shtc+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.