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:name`	ASEEL MUTHANA		un_sc_sanctions	`unsc-6908484`	2023-04-20
`Person:name`	Aseel Muthana		au_dfat_sanctions	`au-dfat-3124-aseel-muthana`	2022-04-27
`Person:name`	ASEEL MUTHANA		md_terror_sanctions	`md-terr-2e07932cec5e081051260c55150bce9c7f5074e9`	2024-10-12
`Person:name`	Aseel Muthana		ch_seco_sanctions	`ch-seco-32369`	2023-04-20
`Person:name`	ASEEL MUTHANA		gb_hmt_sanctions	`gb-hmt-13297`	2023-04-20
`Person:name`	Aseel MUTHANA	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:name`	Aseel Muthana	eng	be_fod_sanctions	`eu-fsf-eu-3177-18`	2023-04-20
`Person:name`	ASEEL MUTHANA	pol	pl_finanse_sanctions	`unsc-6908484`	2023-10-19
`Person:name`	ASEEL MUTHANA	eng	il_mod_terrorists	`il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888`	2023-04-20
`Person:name`	אציל מת'נא	heb	il_mod_terrorists	`il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888`	2023-04-20
`Person:name`	أصيل مثنى	ara	il_mod_terrorists	`il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888`	2023-04-20
`Person:name`	ASEEL MUTHANA		ua_sfms_blacklist	`ua-sfms-1326`	2023-04-20
`Person:name`	Aseel Muthana		eu_travel_bans	`eu-tb-logical-106554`	2023-04-20
`Person:name`	アセール・ムサンナー	jpn	jp_mof_sanctions	`ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d`	2023-04-20
`Person:name`	ASEEL MUTHANA	eng	jp_mof_sanctions	`ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d`	2023-04-20
`Person:name`	ASEEL MUTHANA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0148`	2024-05-09
`Person:name`	ASEEL MUTHANA		ar_repet	`arpet-personas-6908484`	2023-04-20
`Person:name`	ASEEL MUTHANA		za_fic_sanctions	`zafic-517-aseel-muthana`	2023-04-20
`Person:name`	MUTHANA, Aseel		us_trade_csl	`ofac-18651`	2024-05-07
`Person:name`	أصيل مثنى	ara	qa_nctc_sanctions	`qa-nctc-6908484-aseel-muthana`	2023-04-20
`Person:name`	ASEEL MUTHANA	eng	qa_nctc_sanctions	`qa-nctc-6908484-aseel-muthana`	2023-04-20
`Person:name`	Aseel MUTHANA	fra	fr_tresor_gels_avoir	`fr-ga-3088`	2023-04-20
`Person:name`	ASEEL MUTHANA		tr_fcib	`unsc-6908484`	2024-09-05
`Person:name`	Aseel Muthana	eng	eu_fsf	`eu-fsf-eu-3177-18`	2023-04-20
`Person:name`	Aseel Muthana	eng	us_ofac_sdn	`ofac-18651`	2023-04-20
`Person:name`	ASEEL MUTHANA		id_dttot	`id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33`	2024-05-28
`Person:name`	ASEEL MUTHANA		ru_fedsfm_terror	`ruterr-4915a3828371ab0e8e66c6bce863cd7b1e583bb5`	2021-11-21

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