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Canonical ID: NK-h3MQFXPKHYuDnm5XScCJaF · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Aseel | eng | be_fod_sanctions | eu-fsf-eu-3177-18 | |||
Person:firstName | أصيل | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:firstName | Aseel | fra | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | |||
Person:firstName | Aseel | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:firstName | ASEEL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:firstName | ASEEL | un_sc_sanctions | unsc-6908484 | ||||
Person:firstName | ASEEL | ar_repet | arpet-personas-6908484 | ||||
Person:firstName | Aseel | eng | us_ofac_sdn | ofac-18651 | |||
Person:firstName | Aseel | eng | eu_fsf | eu-fsf-eu-3177-18 | |||
Person:firstName | ASEEL | eng | us_sam_exclusions | usgsa-s4mrvs55t | |||
Person:firstName | ASEEL | tr_fcib | unsc-6908484 | ||||
Person:id | f205c898e47f0a30111226ab0c8cf613f825ab3d | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:id | bb012b7e1ed5ac7dffdadaf4b33d35a20be0fa63 | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:id | a21c8a4d6fcf4b3230bdaac445b50855b25d8290 | be_fod_sanctions | be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 | ||||
Person:id | 9d8e15a0335d82ccb02fa02fcf45dc2888056bf9 | tr_fcib | unsc-6908484 | ||||
Person:id | 8ce2cf3545bf55e9aa2efe3241a15abaab11e389 | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | ||||
Person:id | 6f42f9b4d777615b00eb932eef6f9b48951b5ba9 | us_trade_csl | ofac-18651 | ||||
Person:id | 5e1a2e41aa2b7308f6586f4cabadb9d653e6dfac | un_sc_sanctions | unsc-6908484 | ||||
Person:id | 0e107153a3c79bc438cb9c6366a6eb997e2e9a93 | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:id | b862d71ba5d83fdca81848b239bae879b99bfbae | ch_seco_sanctions | ch-seco-84349 | ||||
Person:id | a7cb671e05e228e8ca0a5e3b874bcc7ecef7fa39 | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:id | fb6a3e4b86cdc0dad11e114ef479f1f98cb315a6 | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:id | 83f1d3453bdd671747696e20ed59e77a504bd800 | us_ofac_sdn | ofac-18651 | ||||
Person:id | ab3ba8688f4ad0caf99caab9adab156a7a816025 | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:id | 404ac07be739bdbcf21950487f31bebe369e4252 | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:id | 2471464040bec1aa7c0f62ffd687ccb7ab8b8107 | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||
Person:id | f74110eafc78b8a4e1232bd05b2e3fb228062863 | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:id | a07b962954fd6a40bd542f19fc30c0124f56eda1 | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | ||||
Person:id | 231ec458ff2fa5e26bd11cb74b1bc3793fc516be | fr_tresor_gels_avoir | fr-ga-3088 | ||||
Person:id | bd6774ca34ac43dd5e572208c0cc92c024bd7c09 | md_terror_sanctions | md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 | ||||
Person:id | aa67c1649ce257641cf446b270323fc76957d9f3 | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:id | 8cd6318dd376281bc632b9e0d8b2bc14a828f31a | pl_finanse_sanctions | unsc-6908484 | ||||
Person:id | 681d56e98fe6df82b336dc4d5018e6e467da0f1b | il_mod_terrorists | il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 | ||||
Person:id | c32f1843c8439988715d7f6d3fdd903a0d06d10e | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:id | 7d92962b2e3b0334aa5104a287f501d925a9168f | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:id | 290e37f9c19301e24f6046f7d5525aba3bbdef14 | ar_repet | arpet-personas-6908484 | ||||
Person:id | 453cc05c0d699238c710c3f0a041a880c859ceca | us_sam_exclusions | usgsa-s4mrvs55t | ||||
Person:id | 0b02159750454967ca6b808dfe99fd26b58fb7cd | za_fic_sanctions | zafic-517-aseel-muthana | ||||
LegalEntity:id | 1d1f873425173382997e34f5272037b024ed92eb | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
LegalEntity:id | 8c7e5382e7f7fa7419fe7cc2e33418356497d280 | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
LegalEntity:idNumber | 516088643 | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:idNumber | 516088643 | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:idNumber | 516088643 | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:lastName | Muthana | eng | us_ofac_sdn | ofac-18651 | |||
Person:lastName | Muthana | eng | be_fod_sanctions | eu-fsf-eu-3177-18 | |||
Person:lastName | MUTHANA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:lastName | MUTHANA | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:lastName | Muthana | ch_seco_sanctions | ch-seco-84349 | ||||
Person:lastName | MUTHANA | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
Person:lastName | MUTHANA | tr_fcib | unsc-6908484 | ||||
Person:lastName | مثنى | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:lastName | MUTHANA | ar_repet | arpet-personas-6908484 | ||||
Person:lastName | MUTHANA | un_sc_sanctions | unsc-6908484 | ||||
Person:lastName | Muthana | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:lastName | MUTHANA | pol | pl_finanse_sanctions | unsc-6908484 | |||
Person:lastName | MUTHANA | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | ||||
Person:lastName | Muthana | be_fod_sanctions | be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 | ||||
Person:lastName | MUTHANA | eng | us_sam_exclusions | usgsa-s4mrvs55t | |||
Person:lastName | MUTHANA | fra | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | |||
Person:lastName | Muthana | eng | eu_fsf | eu-fsf-eu-3177-18 | |||
Person:lastName | MUTHANA | eng | gb_hmt_sanctions | gb-hmt-13297 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84349 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-6908484 | ||||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3177-18 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-6908484 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13297 | ||||
Person:name | אציל מת'נא | heb | il_mod_terrorists | il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 | |||
Person:name | Aseel Muthana | eng | us_ofac_sdn | ofac-18651 | |||
Person:name | Aseel MUTHANA | fra | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | |||
Person:name | ASEEL MUTHANA | eng | gb_hmt_sanctions | gb-hmt-13297 | |||
Person:name | Aseel Muthana | ch_seco_sanctions | ch-seco-84349 | ||||
Person:name | Aseel MUTHANA | fra | fr_tresor_gels_avoir | fr-ga-3088 | |||
Person:name | ASEEL MUTHANA | md_terror_sanctions | md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 | ||||
Person:name | ASEEL MUTHANA | ind | id_dttot | id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 | |||
Person:name | ASEEL MUTHANA | pol | pl_finanse_sanctions | unsc-6908484 | |||
Person:name | Aseel Muthana | eng | eu_fsf | eu-fsf-eu-3177-18 | |||
Person:name | أصيل مثنى | ara | il_mod_terrorists | il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 | |||
Person:name | ASEEL MUTHANA | eng | il_mod_terrorists | il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 | |||
Person:name | Aseel Muthana | au_dfat_sanctions | au-dfat-3124-aseel-muthana | ||||
Person:name | ASEEL MUTHANA | ua_sfms_blacklist | ua-sfms-1326 | ||||
Person:name | Aseel Muthana | eu_travel_bans | eu-tb-logical-106554 | ||||
Person:name | ASEEL MUTHANA | un_sc_sanctions | unsc-6908484 | ||||
Person:name | MUTHANA, Aseel | us_trade_csl | ofac-18651 | ||||
Person:name | ASEEL MUTHANA | ar_repet | arpet-personas-6908484 | ||||
Person:name | ASEEL MUTHANA | eng | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
Person:name | アセール・ムサンナー | jpn | jp_mof_sanctions | ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d | |||
Person:name | ASEEL MUTHANA | tr_fcib | unsc-6908484 | ||||
Person:name | ASEEL MUTHANA | eng | us_sam_exclusions | usgsa-s4mrvs55t | |||
Person:name | ASEEL MUTHANA | za_fic_sanctions | zafic-517-aseel-muthana | ||||
Person:name | أصيل مثنى | ara | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | |||
LegalEntity:name | MUTHANA, Aseel | tw_shtc | tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 | ||||
Person:name | Aseel Muthana | be_fod_sanctions | be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 | ||||
Person:name | ASEEL MUTHANA | eng | qa_nctc_sanctions | qa-nctc-6908484-aseel-muthana | |||
LegalEntity:name | ASEEL MUTHANA | tw_shtc | tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 | ||||
Person:name | ASEEL MUTHANA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0148 | |||
Person:name | Aseel Muthana | eng | be_fod_sanctions | eu-fsf-eu-3177-18 | |||
Person:nationality | gb | mc_fund_freezes | mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f | ||||
Person:nationality | gb | be_fod_sanctions | eu-fsf-eu-3177-18 | ||||
Person:nationality | gb | gb_fcdo_sanctions | gb-fcdo-aqd0148 | ||||