Lists › EU Consolidated › eu_fsf-EU.3177.18

Aseel Muthana

Person on the EU Consolidated Financial Sanctions List, listed Oct. 9, 2015. Source reference EU.3177.18.

Programs

TAQA

Names and aliases

Identifiers

Details

Countries	United Kingdom Syria
Birth dates	1996-11-22
Birth places	Cardiff, UNITED KINGDOM
Addresses	SYRIAN ARAB REPUBLIC

Remarks (as published)

Physical description: hair colour: brown/black.

Same name on other lists

ASEEL MUTHANA (un_sc), Aseel MUTHANA (ofac_sdn), ASEEL MUTHANA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.