Lists › OFAC SDN › ofac_sdn-18651
Aseel MUTHANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18651.
Programs
Names and aliases
| Aseel MUTHANA | primary |
| Abu Fariss | alias (weak) |
Details
| Countries |  Syria  United Kingdom |
| Birth dates | 1996 |
| Addresses | Syria |
Same name on other lists
ASEEL MUTHANA (un_sc), Aseel Muthana (eu_fsf), ASEEL MUTHANA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.