Statements: Aziz Muthana

Canonical ID: NK-8Wrkwbjak27DqG2LPRTefU · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-muthana-aziz`	2023-10-16
`LegalEntity:id`	0f253c0d4addf2bc5e906e188c598e706966514c	us_trade_csl	`trade-csl-c55addd8a5e344eb81a0ae173a392306`	2025-09-01
`LegalEntity:id`	b773bca04140b88d57e0dede9fa6d489ba5a78f8	us_ddtc_debarred	`us-ddtc-muthana-aziz`	2025-09-11
`LegalEntity:name`	Muthana, Aziz	us_ddtc_debarred	`us-ddtc-muthana-aziz`	2023-10-16
`LegalEntity:name`	Aziz Muthana	us_trade_csl	`trade-csl-c55addd8a5e344eb81a0ae173a392306`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-muthana-aziz`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-c55addd8a5e344eb81a0ae173a392306`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-c55addd8a5e344eb81a0ae173a392306`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-muthana-aziz`	2023-10-16