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Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 68f64e5aec2a8b38c5ee8c78429d8b30ebbed5ce | eng | us_ofac_sdn | ofac-18645 | |||
Person:id | 6f5133878b8d5810ffc8774ea48e702dfbcf65fd | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:id | e18849af729e632ba1800f0f9f251a2f35904638 | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | ||||
Person:id | 05d98e18dbb04b0d7e75a4d6f5bafa6b23b24520 | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:id | 97590992232b9c69a4b224c2a8bb6aca946efe13 | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:id | fb03625d9e526a26585f799009d3e461ac648585 | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:id | d839d5c73f2f31be15b83fbba6bb1fed8db5d963 | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:id | 8cf648e10ed6b6ede515974fd15f43995b5d37d1 | ar_repet | arpet-personas-6908474 | ||||
Person:id | 1bcdbfd18f818b2ca3a8498c5014af56aa89ab4f | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
LegalEntity:id | ff8d634df408add6fc93c7f26219baa2e5bd6946 | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
LegalEntity:id | 002d507a14f8d2869a79a3845ee2cda19468aed5 | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:id | e6fe0c315893d0a2cf8181db14fa5473afbfdb20 | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
LegalEntity:idNumber | 210804241 | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:idNumber | 210804241 | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:idNumber | 210804241 | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:lastName | Muthanna | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:lastName | MUTHANA | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:lastName | MUTHANA | un_sc_sanctions | unsc-6908474 | ||||
Person:lastName | MUTHANA | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:lastName | Muthana | eng | us_ofac_sdn | ofac-18645 | |||
Person:lastName | Muthana | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:lastName | MUTHANA | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:lastName | MUTHANA | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:lastName | MUTHANA | ar_repet | arpet-personas-6908474 | ||||
Person:lastName | MUTHANA | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:lastName | Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:lastName | Muthana | ch_seco_sanctions | ch-seco-84360 | ||||
Person:lastName | Muthanna | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:lastName | MUTHANA | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:lastName | Muthana | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:lastName | MUTHANA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:lastName | Muthana | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:lastName | Muthanna | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:lastName | MUTHANA | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:lastName | Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:lastName | Muthanna | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:lastName | Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:lastName | Muthanna | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:lastName | مثنى | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:lastName | MUTHANA | tr_fcib | unsc-6908474 | ||||
Person:middleName | Al-Yemeni | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:middleName | Ahmed | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:middleName | Ahmed | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:middleName | Al-Yemeni | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:middleName | Ahmed | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:middleName | Al-Yemeni | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:middleName | Al-Yemeni | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:middleName | Ahmed | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:modifiedAt | 2020-11-24 | ar_repet | arpet-personas-6908474 | ||||
Person:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:modifiedAt | 2015-10-09 | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:modifiedAt | 2020-11-24 | un_sc_sanctions | unsc-6908474 | ||||
Person:modifiedAt | 2015-10-09 | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84360 | ||||
Person:name | Nasser Ahmed Muthana | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:name | Abu Muthanna | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:name | Abdul Muthana | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:name | Abu Muthana | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:name | Abu Al-Yemeni Muthana | eng | be_fod_sanctions | eu-fsf-eu-3195-90 | |||
Person:name | NASSER AHMED MUTHANA | un_sc_sanctions | unsc-6908474 | ||||
Person:name | NASSER AHMED MUTHANA | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:name | Abu Muthanna | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | Abu Al-Yemeni Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | Nasser Ahmed Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | Abu Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | Abdul Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | Nasir Muthana | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:name | NASSER AHMED MUTHANA | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:name | ناصر أحمد مثنى | ara | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | |||
Person:name | Nasser Muthana | eng | us_ofac_sdn | ofac-18645 | |||
Person:name | Nasser Ahmed Muthana | ch_seco_sanctions | ch-seco-84360 | ||||
Person:name | NASSER AHMED MUTHANA | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:name | Nasser Ahmed MUTHANA | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:name | ناصر أحمد مثنى | ara | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | |||
Person:name | NASSER AHMED MUTHANA | eng | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | |||
Person:name | נאצר אחמד מת'נא | heb | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | |||
Person:name | ナセール・アフメド・ムサンナー | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:name | NASSER AHMED MUTHANA | eng | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:name | NASSER AHMED MUTHANA | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:name | Nasser Ahmed MUTHANA | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:name | NASSER MUTHANA | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:name | Nasser Ahmed Muthana | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:name | MUTHANA, Nasser | us_trade_csl | ofac-18645 | ||||
Person:name | Abu Muthanna | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | Nasser Ahmed Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | Abu Al-Yemeni Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | Nasir Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | Abu Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | Abdul Muthana | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:name | NASSER AHMED MUTHANA | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:name | NASSER AHMED MUTHANA | ar_repet | arpet-personas-6908474 | ||||
Person:name | NASSER AHMED MUTHANA | tr_fcib | unsc-6908474 | ||||
Person:name | NASSER AHMED MUTHANA | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:name | Nasser Ahmed Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Nasir Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Abu Muthanna | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Abdul Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Abu Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Abu Al-Yemeni Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
LegalEntity:name | MUTHANA, Nasser | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||