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Aseel Muthana

Terrorism · Sanctioned entity
TypePerson[sources]
NameASEEL MUTHANA · Aseel MUTHANA · Aseel Muthana · MUTHANA, Aseel · אציל מת'נא · 2 more...[sources]
Weak aliasAbu Fariss[sources]
Birth date · [sources]
Place of birthCardiff · Cardiff United Kingdom · Cardiff : ROYAUME-UNI · Cardiff, Inggris · Cardiff, UNITED KINGDOM · 2 more...[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom · Syria[sources]
Country of birthUnited Kingdom[sources]
First nameASEEL · Aseel · أصيل[sources]
ID Number516088643[sources]
Last nameMUTHANA · Muthana[sources]
Passport number516088643 · 英国旅券番号　516088643（2014年1月7日発行、2024年1月7日失効）[sources]
PatronymicMuthana[sources]
Second nameMUTHANA · مثنى[sources]
Address(02/2014) · (Ancienne adresse) · Suriah · Syrian Arab Republic (as at Feb. 2014) · Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

British passport number 516088643, issued on 7 Jan. 2014 (expires on 7 Jan. 2024). Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

As at February 2014.

— Belgian Financial Sanctions,

Physical description: hair colour: brown/black.

— Belgian Financial Sanctions,

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

Physical description: hair colour: brown/black.

— EU Financial Sanctions Files (FSF),

As at February 2014.

— EU Financial Sanctions Files (FSF),

Physical description: hair colour: brown/black.

— EU Consolidated Travel Bans,

As at February 2014.

— EU Consolidated Travel Bans,

combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

— French National Asset Freezing System,

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014

— UK FCDO Sanctions List,

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Address country Syria , as at Feb. 2014

— UK HMT/OFSI Consolidated List of Targets,

シリア・アラブ共和国において、イラクのアル・カーイダ（453．に指定した団体）として掲載されているISIL（いわゆる「イスラム国」）の外国人テロ戦闘員。英国当局により指名手配されている。髪の色は茶及び黒色。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : SYRIE : (02/2014), ROYAUME-UNI : (Ancienne adresse), N° Passeport : 516088643 : Passeport britannique émis le 07/01/2014, expirant le 07/01/2024

— Monaco National Fund Freezing List,

UNITED KINGDOM

—

CARDIFF

—

British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)

— Ukraine SFMS Blacklist,

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: fr-ga-3088 · ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d · eu-tb-logical-106554 · NK-dBzLg8PMn3776YDGW9dNXp · md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 · qa-nctc-6908484-aseel-muthana · ruterr-4915a3828371ab0e8e66c6bce863cd7b1e583bb5 · gb-fcdo-aqd0148 · il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 · gb-hmt-13297 · unsc-6908484 · ch-seco-32369 · NK-LNGKL98mBBuLGe3chBgXZp · mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f · ofac-18651 · au-dfat-3124-aseel-muthana · id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 · arpet-personas-6908484 · ua-sfms-1326 · eu-fsf-eu-3177-18 · md-terr-7e3f018451f44c05d3a52b7013f341503efd40b8 · zafic-517-aseel-muthana

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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