Statements: Abu Muthana

Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · 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`	a) Syrian Arab Republic (as at Nov. 2013)		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2024-11-28
`Person:address`	Syrian Arab Republic (as at Nov. 2013)		ua_sfms_blacklist	`ua-sfms-1322`	2023-10-30
`Person:address`	Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:address`	United Kingdom (previous address until Nov. 2013)		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2024-11-28
`LegalEntity:address`	Syrian Arab Republic as at Nov. 2013		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:address`	シリア・アラブ共和国（2013年11月時点）	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2024-11-28
`Person:address`	英国（2013年11月以前の住所）	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2024-11-28
`Person:address`	Syrian Arab Republic	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`LegalEntity:address`	United Kingdom of Great Britain and Northern Ireland previous address until Nov. 2013		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:address`	(novembre 2013)	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2024-05-29
`Person:address`	United Kingdom (previous address until Nov. 2013)		ua_sfms_blacklist	`ua-sfms-1322`	2023-10-30
`Person:address`	(adresse précédente jusqu'à novembre 2013)	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2024-05-29
`Person:addressEntity`	`addr-fef75dac6a14da0aa0941c2e85b9da8a999c07ae`		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-04-20
`Person:addressEntity`	`addr-764a39205d165177afe652c0ab5a88c488df5b15`		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-04-20
`Person:addressEntity`	`addr-0e6973d329ab4f09529e0512d0fdf624e4a76f5e`	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2023-04-20
`Person:addressEntity`	`addr-fdc029e9ef8896444f8752def2e2a5318b17aae3`	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2023-04-20
`Person:alias`	Nasir Muthana		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-04-20
`LegalEntity:alias`	Abdul Muthana		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`LegalEntity:alias`	Abu Muthana		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:alias`	Nasir Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2022-04-27
`Person:alias`	Abdul Muthana	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:alias`	Abu Muthana	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:alias`	Abu Al-Yemeni Muthana	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:alias`	Nasir Muthana	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:alias`	Abu Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`Person:alias`	Abdul Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`LegalEntity:alias`	Nasir Muthana		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:alias`	Abu Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:alias`	Abdul Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Abdul Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abu Al-Yemeni Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:alias`	NASIR MUTHANA	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`LegalEntity:alias`	Abu Muthanna al-Yemeni		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:alias`	Abu Al-Yemeni Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abdul Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:alias`	Abu Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Nasir Muthana		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:alias`	Abu Muthanna	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	ABU MUTHANA	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:alias`	Abu Muthanna		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abu Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abu Al-Yemeni Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`Person:alias`	Abu Muthanna		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`Person:alias`	Nasir Muthana		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20
`Person:alias`	Nasir Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Nasir Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	ABDUL MUTHANA	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:alias`	Abu Muthanna	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`LegalEntity:alias`	Abu Al-Yemeni Muthana		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`LegalEntity:alias`	Abu Muthana Al Yemeni		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`LegalEntity:alias`	Abu Muthanna		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:alias`	Nasir Muthana		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:alias`	Abu Muthanna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Nasir Muthana		ar_repet	`arpet-personas-6908474`	2023-04-20
`LegalEntity:alias`	Abu Muthanna al Yemeni		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:alias`	Abu Al-Yemeni Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:birthCountry`	gb	eng	gb_hmt_sanctions	`gb-hmt-13286`	2024-06-27
`Person:birthCountry`	gb		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:birthDate`	1994-04-29	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:birthDate`	1994-04-29		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-07-15
`Person:birthDate`	1994-04-29	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2025-08-12
`Person:birthDate`	1994		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:birthDate`	1994-04-29		md_terror_sanctions	`md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c`	2024-10-12
`Person:birthDate`	1994-04-29		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:birthDate`	1994-04-29		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:birthDate`	1994-04-29	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:birthDate`	1994		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:birthDate`	1994-04-29		ua_sfms_blacklist	`ua-sfms-1322`	2024-10-12
`Person:birthDate`	1994-04-29		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-07-15
`Person:birthDate`	1994-04-29		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:birthDate`	1994-04-29		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:birthDate`	1994-04-29	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:birthDate`	1993	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:birthDate`	1995	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:birthDate`	1994-04-29	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:birthDate`	1994		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:birthDate`	1994-04-29		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:birthDate`	1994-04-29	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:birthDate`	1994-04-29		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2023-10-24
`Person:birthPlace`	Heath, Cardiff, United Kingdom of Great Britain and Northern Ireland	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2023-04-20
`Person:birthPlace`	Cardiff, Heath, UNITED KINGDOM		eu_travel_bans	`eu-tb-logical-106532`	2023-07-27
`Person:birthPlace`	Cardiff, Heath, UNITED KINGDOM		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-07-27
`Person:birthPlace`	Heath, Cardiff, United Kingdom		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20
`Person:birthPlace`	Heath, United Kingdom		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:birthPlace`	Heath, Cardiff, United Kingdom		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-04-20
`Person:birthPlace`	Heath, United Kingdom of Great Britain and Northern Ireland		un_sc_sanctions	`unsc-6908474`	2023-07-26
`Person:birthPlace`	Heath Cardiff	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:birthPlace`	Cardiff, Inggris	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:birthPlace`	Cardiff, United Kingdom	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:birthPlace`	Heath Cardiff : ROYAUME-UNI	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:birthPlace`	Heath, Cardiff United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:birthPlace`	Cardiff, Heath, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-3195-90`	2023-07-26
`Person:birthPlace`	Heath, United Kingdom of Great Britain and Northern Ireland		ar_repet	`arpet-personas-6908474`	2023-07-27
`Person:birthPlace`	Cardiff, United Kingdom of Great Britain and Northern Ireland		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2023-04-20
`Person:birthPlace`	Heath, Cardiff	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-01-15
`Person:birthPlace`	Heath, Cardiff	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:citizenship`	gb	eng	us_ofac_sdn	`ofac-18645`	2024-11-13
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:country`	sy		ar_repet	`arpet-personas-6908474`	2023-04-20

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