1 Information Request Type IR_4_NA comprises the following information about subscribers to network access services:
- a.
- if available, the unique subscriber identifier (e.g. customer number);
- b.
- in the case of mobile services, the details of the natural person or legal entity in accordance with Article 20 and, if known, further contact details and the sex of the natural person;
- c.
- in the case of the other network access services, the identification information specified in Article 19 and, if known, the details of the natural or legal entity, further contact details and the sex of the natural person;
- d.
- the following information about each network access service that the subscriber obtains from the provider:
- 1.
- the unique identifier for the provider (e.g. TSP number),
- 2.
- the unique service identifier (e.g. user name, MSISDN, DSL identifier),
- 3.
- the period over which the service was used (start, first activation and, if applicable, termination),
- 4.
- if applicable, further information about additional options or restrictions on the network access service,
- 5.
- if applicable, the installation addresses of the fixed location access to the network and their period of validity in each case,
- 6.
- the statuses of the service as designated internally by the provider (e.g. active, suspended, blocked) and their period of validity in each case,
- 7.
- if applicable, all static IP addresses, IP prefixes, IP address ranges and net masks or prefix lengths assigned to network access service concerned and their period of validity in each case,
- 8.
- in the case of customer relationships that are not based on a subscription contract, the time and the point of supply (name and complete address) for the means of access and the name of the person who made the supply,
- 9.
- if applicable, the SIM number (ICCID) at the time of its supply,
- 10.
- if applicable, the IMSI,
- 11.
- the type of the service (e.g. prepaid, subscription),
- 12.
- if applicable, the alternative subscriber identifier for the network access service.
2 The request for information shall specify the period to which the request relates. It shall contain at least one of the following query criteria. If letters a–e are used, a second query criterion must be added. If searching for character strings (lets a, c, d and f), the provider must search only for the specified spelling of the term in accordance with the applicable FDJP regulations:
- a.
- surname(s), first name(s);
- b.
- date of birth;
- c.
- country and postcode or country and place;
- d.
- street and, if possible, house number;
- e.
- identity document number and, optionally, the type of identity document;
- f.
- name and, optionally, the registered office of the legal entity;
- g.
- business identification number (UID);
- h.
- subscriber identifier (e.g. customer number);
- i.
- service identifier other than IP addresses (e.g. user name, MSISDN, DSL identifier);
- j.
- IMSI;
- k.
- SIM number (ICCID).