Statements: Nasir 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:citizenship`	gb	eng	us_ofac_sdn	`ofac-18645`	2024-11-13
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:country`	gb	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:country`	gb	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	gb		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:country`	gb		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:country`	gb		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:country`	sy	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:country`	gb		un_sc_sanctions	`unsc-6908474`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:country`	sy		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:country`	sy	ind	id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:country`	sy	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:country`	gb		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908474`	2024-11-02
`Person:createdAt`	2015-10-09	eng	gb_hmt_sanctions	`gb-hmt-13286`	2024-10-14
`Person:createdAt`	2015-10-05		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20
`Person:createdAt`	2015-09-28		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:createdAt`	2015-09-28		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:createdAt`	2015-09-28		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2025-10-01
`Person:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:firstName`	Nasir	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:firstName`	Nasser	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	NASSER		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:firstName`	Nasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	Nasir	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abu	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	NASSER		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20
`Person:firstName`	Abu		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasser		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasir		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasser	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:firstName`	Nasser		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:firstName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:firstName`	Nasser Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:firstName`	Abu	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Nasser	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Nasir	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abdul	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	NASSER		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:firstName`	NASSER	pol	pl_finanse_sanctions	`unsc-6908474`	2023-10-19
`Person:firstName`	ناصر		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-04-20
`Person:firstName`	Nasser Ahmed	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:firstName`	NASSER		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-04-20
`Person:firstName`	Nasser		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	NASSER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	NASSER		tr_fcib	`unsc-6908474`	2024-09-05
`Person:firstName`	Nasir		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	NASSER	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:firstName`	Abdul	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	Abu		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:gender`	female	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:id`	e712469c18580f888d6961a270f6c680e9c14d51	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	04e1a7061c0109fbfe5220caf8158fb3bbf317bc	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	773265e621491d156405c78458dc239dfadd9c77	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	4e2f1508e03a3dd8e4a91ce44041f115e8b792e0	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	05d98e18dbb04b0d7e75a4d6f5bafa6b23b24520	jpn	jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2025-10-14
`Person:id`	03b77f5c6376126c126aa8c27fa7ace84594d5c8	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	d61d10580b0b1f26a86379e7b6dc5c230607a467		eu_fsf	`eu-fsf-eu-3195-90`	2025-05-16
`Person:id`	d520fd74f3652cde924fba1a72e97faf51b3c167	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	dbc85915cac05f3268293375ca039939077e1a03	eng	gb_hmt_sanctions	`gb-hmt-13286`	2025-07-28
`Person:id`	4672ed76ad86d7fab4722e12cc5a540784e7d499		ua_sfms_blacklist	`ua-sfms-1322`	2025-09-04
`Person:id`	b2e0fe39639bf5d9d871845dc8269ac234112ffe		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`LegalEntity:id`	ff8d634df408add6fc93c7f26219baa2e5bd6946		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:id`	51bd14b84f4a6b567b9f4ac1f802aab88f40d0b2		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:id`	fb03625d9e526a26585f799009d3e461ac648585	eng	us_sam_exclusions	`usgsa-s4mrvs55s`	2025-04-02
`Person:id`	1823c38eae6c7b183c4bebf319a4a934024b8e72		us_trade_csl	`ofac-18645`	2024-05-07
`Person:id`	fa03ae82383e76149589d500e2208c799087f57d	pol	pl_finanse_sanctions	`unsc-6908474`	2025-08-22
`Person:id`	1bcdbfd18f818b2ca3a8498c5014af56aa89ab4f		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:id`	97590992232b9c69a4b224c2a8bb6aca946efe13		md_terror_sanctions	`md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c`	2024-10-12
`Person:id`	bc53cd019ccd455038ec9c7ed5a6873753fc4208		un_sc_sanctions	`unsc-6908474`	2025-09-09
`Person:id`	e18849af729e632ba1800f0f9f251a2f35904638		il_mod_terrorists	`il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08`	2025-06-17
`Person:id`	68f64e5aec2a8b38c5ee8c78429d8b30ebbed5ce	eng	us_ofac_sdn	`ofac-18645`	2025-06-02
`Person:id`	915c6a04bfc87983e270b24d2b9a8e4ce147eba6	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2025-12-09
`Person:id`	73933ba9c4f26c0b050e63d9ddb1c20e69349ccb		be_fod_sanctions	`eu-fsf-eu-3195-90`	2025-05-16
`Person:id`	e6fe0c315893d0a2cf8181db14fa5473afbfdb20		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2025-09-04
`LegalEntity:id`	002d507a14f8d2869a79a3845ee2cda19468aed5		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21

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