Lists of sanctions
3.148.107.184
01.03.2025 16:27:37

Hendrik Wahl MULLER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: THE TERRORGRAM COLLECTIVE)
Date of publication 13.01.2025

Names (2)

Last name/Name MULLER
First name/Name Hendrik Wahl
Full name/Name Hendrik Wahl MULLER
Type Name
Last name/Name MULLER
First name/Name Hendrik-Wahl
Full name/Name Hendrik-Wahl MULLER
Type Alias
Quality Strong

Citizenships (1)

Country South Africa

Addresses (1)

City Herbertsdale
Country South Africa
Full address Herbertsdale, South Africa

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 01.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.