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: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.