Lists of sanctions
18.217.163.75
29.04.2025 20:44:33

Nasser MUTHANA

List

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

Names (4)

Last name/Name MUTHANA
First name/Name Nasser
Full name/Name Nasser MUTHANA
Type Name
Last name/Name Abu Muthanna al Yemeni
Full name/Name Abu Muthanna al Yemeni
Type Alias
Quality Weak
Last name/Name Abu Muthana Al Yemeni
Full name/Name Abu Muthana Al Yemeni
Type Alias
Quality Weak
Last name/Name Abu Muthanna al-Yemeni
Full name/Name Abu Muthanna al-Yemeni
Type Alias
Quality Weak

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate 1993 to 1995
Place Cardiff, United Kingdom
Country United Kingdom

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. 19:15
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