United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Abu FarissWeak aliasOFAC ↗
Record provenance
- ID
- 18651
- SHA-256
- 6a9b5d3d7f01accadd459b6d90cd009c7798a8c302c4e826b78cd4a5375031a1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Muthana AseelPrimary nameOFAC ↗
Record provenance
- ID
- 18651
- SHA-256
- 6a9b5d3d7f01accadd459b6d90cd009c7798a8c302c4e826b78cd4a5375031a1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 18651OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 18651
- SHA-256
- a1e1b9277bca08679e40f1d40585259a86a5c2b23c31d4f3ee839b0f4a1e6ecd
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1996-01-01; 1996-12-31; 1997-01-01; 1997-12-31Birth dateSource not recordedOriginal record not linked
Countries and roles
- SyriaResidenceOFAC ↗
Record provenance
- ID
- 18651
- SHA-256
- 6a9b5d3d7f01accadd459b6d90cd009c7798a8c302c4e826b78cd4a5375031a1
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC