Statements: Nasser Ahmed 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		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2025-11-06
`Person:citizenship`	gb		us_ofac_sdn	`ofac-18645`	2024-11-13
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`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`	gb		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:country`	sy		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:country`	gb		gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:country`	gb		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:country`	sy		us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:country`	sy		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:country`	gb		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:country`	gb		gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:country`	gb		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:country`	gb		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:country`	gb		fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:country`	gb		jp_mof_sanctions	`ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:country`	sy		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:country`	gb		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:country`	sy		fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e`	2025-07-21
`Person:country`	sy		gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:country`	sy		gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:createdAt`	2015-09-28		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:createdAt`	2020-11-24		ar_repet	`arpet-personas-6908474`	2024-11-02
`Person:createdAt`	2015-10-09		gb_hmt_sanctions	`gb-hmt-13286`	2024-10-14
`Person:createdAt`	2015-09-28		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2023-10-24
`Person:createdAt`	2021-03-02		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2025-10-01
`Person:createdAt`	2015-09-28		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:createdAt`	2015-10-05		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20
`Person:fatherName`	Ahmed		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:firstName`	Abdul		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	NASSER		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:firstName`	Nasser Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-3089`	2023-04-20
`Person:firstName`	NASSER	eng	us_sam_exclusions	`usgsa-s4mrvs55s`	2025-02-21
`Person:firstName`	Nasser		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	Abu		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	NASSER		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:firstName`	Nasir		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:firstName`	Nasir	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abu	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	eng	us_ofac_sdn	`ofac-18645`	2023-04-20
`Person:firstName`	Nasser	eng	be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	NASSER		tr_fcib	`unsc-6908474`	2024-09-05
`Person:firstName`	NASSER	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:firstName`	NASSER	pol	pl_finanse_sanctions	`unsc-6908474`	2023-10-19
`Person:firstName`	NASSER		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-04-20
`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		ch_seco_sanctions	`ch-seco-84360`	2025-05-15
`Person:firstName`	Abu		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasir		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasser		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	NASSER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	Abdul		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:firstName`	Nasir	eng	gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:firstName`	Nasir	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:firstName`	Nasser	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Abdul	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:firstName`	Nasir	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	eng	eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-3195-90`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-106532`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-3195-90`	2023-04-20
`Person:id`	958899536cb9bc28c56d66c10d7e657e90cb0a9c		be_fod_sanctions	`eu-fsf-eu-3195-90`	2026-01-06
`LegalEntity:id`	ff8d634df408add6fc93c7f26219baa2e5bd6946		tw_shtc	`tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1`	2025-08-09
`Person:id`	97590992232b9c69a4b224c2a8bb6aca946efe13		md_terror_sanctions	`md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c`	2024-10-12
`Person:id`	8cf648e10ed6b6ede515974fd15f43995b5d37d1		ar_repet	`arpet-personas-6908474`	2025-09-05
`Person:id`	7563d75e497f4bca4a31191b9a19ece69067580f		gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2026-01-07
`Person:id`	f984e0e3f105a19059f02816971dffd012d7eb4b		fr_tresor_gels_avoir	`fr-ga-3089`	2026-01-06
`Person:id`	0d06f4d0c7780b2b2f60280bba844d305686a902		il_mod_terrorists	`il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08`	2026-01-06
`Person:id`	e57efd3bf7fb5f0b74385da222d50190e88966cf		us_ofac_sdn	`ofac-18645`	2026-01-06
`Person:id`	1bcdbfd18f818b2ca3a8498c5014af56aa89ab4f		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:id`	e822b3cc5b3b2460501c5d049602c0d561ead7df		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	d839d5c73f2f31be15b83fbba6bb1fed8db5d963		eu_travel_bans	`eu-tb-logical-106532`	2024-10-11
`Person:id`	3f9dee052acd05ee5fbf44843bcb9524ed39a19e		gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2026-01-09
`Person:id`	3a8ba2c5e75f20afaa02138db6e57d3dc8991133		gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2026-01-08
`Person:id`	13d8ee9b53ffd7f972ffaa6c1610229c254d66f4		tr_fcib	`unsc-6908474`	2025-08-23
`Person:id`	54d06632c80472bbbbef4d48490816d354e8a153		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	da27299df027a024babff23672d640e814f8300c		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2025-12-18
`Person:id`	1823c38eae6c7b183c4bebf319a4a934024b8e72		us_trade_csl	`ofac-18645`	2026-01-06
`Person:id`	fa03ae82383e76149589d500e2208c799087f57d		pl_finanse_sanctions	`unsc-6908474`	2025-08-22
`Person:id`	eb0a60c79d2506999911e48ea2b149190fd1e70b		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	529a197e2bb37946e095722541f2e535a913e447		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	ccf37e6f237935a9e953d66daa6ae2ad57b0f235		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	eab386d75c9d0295811b8584c55028f1362dcafa		gb_hmt_sanctions	`gb-hmt-13286`	2026-01-28
`Person:id`	51bd14b84f4a6b567b9f4ac1f802aab88f40d0b2		be_fod_sanctions	`be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa`	2025-12-01
`Person:id`	c0f996810ac9fc5059f67952b3480250a63113b5		id_dttot	`id-dttot-a9b985fbb37e6617c8a00d032a6bc71e2cd3a878`	2026-01-28
`Person:id`	2bfc294b30fee19f0000c2d3dd3659de23c937d9		mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2025-07-07

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