Statements: Aseel Muthana

Canonical ID: NK-h3MQFXPKHYuDnm5XScCJaF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	United Kingdom (previous address)		ua_sfms_blacklist	`ua-sfms-1326`	2023-10-30
`Person:address`	Syrian Arab Republic (as at Feb. 2014)		ua_sfms_blacklist	`ua-sfms-1326`	2023-10-30
`Person:address`	Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-517-aseel-muthana`	2024-10-29
`Person:address`	(02/2014)	fra	fr_tresor_gels_avoir	`fr-ga-3088`	2024-05-29
`Person:address`	(Ancienne adresse)	fra	fr_tresor_gels_avoir	`fr-ga-3088`	2024-05-29
`Person:address`	Suriah	ind	id_dttot	`id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33`	2024-10-12