Aseel MUTHANA

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (2)

Last name/Name	MUTHANA
First name/Name	Aseel
Full name/Name	Aseel MUTHANA
Type	Name

Last name/Name	Abu Fariss
Full name/Name	Abu Fariss
Type	Alias
Quality	Weak

Citizenships (1)

Country	United Kingdom

Addresses (1)

Country	Syrian Arab Republic
Full address	Syria

Birth data (1)

Birthdate	1996 to 1997

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 29.04.2025. 21:16

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