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:alias`	Abu Muthanna	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	Abu Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:alias`	Abdul Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:alias`	Abu Al-Yemeni Muthana	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:birthDate`	1994-04-29	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:birthPlace`	Heath Cardiff : ROYAUME-UNI	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:firstName`	Nasser Ahmed	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:id`	2bfc294b30fee19f0000c2d3dd3659de23c937d9	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07
`Person:lastName`	MUTHANA	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:name`	Nasser Ahmed MUTHANA	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:nationality`	gb	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:notes`	Adresse : SYRIE : (novembre 2013), ROYAUME-UNI : (adresse précédente jusqu'à novembre 2013), N° Passeport : 210804241 : Passeport britannique émis le 27/07/2010, expirant le 27/07/2020	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14

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