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:alias`	Nasir Muthana		ar_repet	`arpet-personas-6908474`	2023-04-20
`Person:alias`	NASIR MUTHANA		id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:alias`	ABU MUTHANA		id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:alias`	ABDUL MUTHANA		id_dttot	`id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168`	2024-10-12
`Person:alias`	Abu Muthana,	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	Abdul Muthana,	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	Abu Al-Yemeni Muthana,	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	Abu Muthanna	fra	mc_fund_freezes	`mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97`	2024-08-14
`Person:alias`	Abu Muthana		ru_fedsfm_terror	`ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637`	2021-11-21
`Person:alias`	Abdul Muthana		ru_fedsfm_terror	`ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637`	2021-11-21
`Person:alias`	Abu Muthanna		ru_fedsfm_terror	`ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637`	2021-11-21
`Person:alias`	Nasir Muthana		ru_fedsfm_terror	`ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637`	2021-11-21
`Person:alias`	Abu AJ-Yemeni Muthana		ru_fedsfm_terror	`ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637`	2021-11-21
`Person:alias`	Abu Muthanna		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abdul Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abu Al-Yemeni Muthana		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`	Nasir Muthana		za_fic_sanctions	`zafic-518-nasser-ahmed-muthana`	2024-10-29
`Person:alias`	Abu Muthanna	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`	Abdul 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		qa_nctc_sanctions	`qa-nctc-6908474-nasser-ahmed-muthana`	2023-04-20
`Person:alias`	Nasir Muthana		un_sc_sanctions	`unsc-6908474`	2023-04-20
`Person:alias`	Abu Al-Yemeni Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`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
`Person:alias`	Nasir Muthana		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2022-04-27
`Person:alias`	Abu Muthanna		au_dfat_sanctions	`au-dfat-3112-nasser-ahmed-muthana`	2023-11-05
`Person:alias`	Nasir Muthana		ch_seco_sanctions	`ch-seco-32221`	2023-04-20
`Person:alias`	Nasir Muthana		gb_hmt_sanctions	`gb-hmt-13286`	2023-04-20
`Person:alias`	Abu Al-Yemeni Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Abu Muthanna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Abu Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Abdul Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Nasir Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0272`	2024-05-09
`Person:alias`	Nasir Muthana		ua_sfms_blacklist	`ua-sfms-1322`	2023-04-20

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