Hendrik Wahl MULLER
Sanctioned entityBorn 15 Jul 1998 (28 years old),South Africa. Named in 3 sanctions listings.
Summary
(also Hendrik-Wahl MULLER)
(also Hendrik Wahl MULLER)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 13 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 13 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 Jan 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 52489treasury.govofac.treasury.gov
Connections1
Positions held1
- THE TERRORGRAM COLLECTIVESanctionedTerrorismDebarredExport controlledLeader or official ofCyberspace
Other names3
Also known as3
Addresses2
Herbertsdale
Herbertsdale South Africa
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.