Nasser Muthana OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 370118329
- Type
- Person
- Sanctions program
- US-TERR
- Country
- GB;SY
- Aliases tracked
- 3
Aliases / AKAs
- Abu Muthana Al Yemeni (a.k.a.)
- Abu Muthanna al Yemeni (a.k.a.)
- Abu Muthanna al-Yemeni (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗