Commentaries: Art. 35

Information Request Type IR_4_NA comprises the following data about subscribers to network access services:
1. if available, the unique subscriber identifier (e.g. customer number);
2. ¹ in the case of mobile services:
1. the data on the natural person or legal entity in accordance with Articles 20–20b , 2. if available, additional addresses and contact data and their term of validity, and 3. in the case of natural persons, gender; c.² in the case of the other network access services: 1. the identification data specified in Article 19, 2. if known, the details of the natural or legal entity, additional addresses and contact data and their term of validity, and 3. in the case of natural persons, gender; d. the following information about each network access service that the subscriber obtains from the provider:³ 1. the unique identifier for the provider (e.g. TSP number), 2.⁴ the main unique service identifier (e.g. user name, MSISDN, GPSI), 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, 9.⁵ if applicable, the associated ICCID at the time of its supply, 10.⁶ if applicable, the associated IMSI or SUPI, 11.⁷ the type of customer relationship (e.g. prepaid, subscription), 12.⁸ if applicable, the list or area for the additional addressing resources and identifiers (e.g. ICCID) registered in connection with or associated with the service (e.g. MSISDN) and their term of validity, 13.⁹ the name of the service (e.g. name of the subscriptions or of the tariff).
The request for information shall specify the period to which the request relates. It shall contain at least one of the following query criteria:¹⁰
1. surname(s), first name(s);
2. date of birth;
3. country and postcode or country and place;
4. street and, if possible, house number;
5. identity document number and, optionally, the type of identity document;
6. name and, optionally, the registered office of the legal entity;
7. ¹¹ UID or LEI;
8. subscriber identifier (e.g. customer number);
9. ¹² subscriber identifier or service identifier other than IP addresses (e.g. user name, MSISDN, GPSI);
10. ¹³ IMSI or SUPI;
11. ¹⁴ ICCID.
In the case of the criteria in accordance with paragraph 2 letters a–d, a second query criterion shall be added. In the case of searches for character strings (para. 2 let. a, c, d and f), the provider shall search for the specified spelling in accordance with the FDJP regulations.¹⁵

Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Inserted by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Amended by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩
Inserted by No I of the O of 15 Nov. 2023, in force since 1 Jan. 2024 (AS 2023 685). ↩

Art. 35

Footnotes