Statements: Aseel Muthana

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1996-11-22	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:birthPlace`	Cardiff : ROYAUME-UNI	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:firstName`	Aseel	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:id`	a07b962954fd6a40bd542f19fc30c0124f56eda1	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:lastName`	MUTHANA	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:name`	Aseel MUTHANA	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:nationality`	gb	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:notes`	Adresse : SYRIE : (02/2014), ROYAUME-UNI : (Ancienne adresse), N° Passeport : 516088643 : Passeport britannique émis le 07/01/2014, expirant le 07/01/2024	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f`	2024-08-14