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Aseel Muthana

Terrorism · Sanctioned entity

Aseel Muthana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASEEL MUTHANA · Aseel MUTHANA · Aseel Muthana · MUTHANA, Aseel · אציל מת'נא · 2 more...				[sources]
Weak alias	Abu Fariss				[sources]
Birth date	1996-11-22 · 1997				[sources]
Place of birth	Cardiff · Cardiff United Kingdom · Cardiff : ROYAUME-UNI · Cardiff, Inggris · Cardiff, UNITED KINGDOM · 2 more...				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom · Syria				[sources]
Country of birth	United Kingdom				[sources]
First name	ASEEL · Aseel · أصيل				[sources]
ID Number	`516088643`				[sources]
Last name	MUTHANA · Muthana				[sources]
Passport number	`516088643` · `英国旅券番号　516088643（2014年1月7日発行、2024年1月7日失効）`				[sources]
Patronymic	Muthana				[sources]
Second name	MUTHANA · 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 link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-29	Last processed	2024-10-29	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

As at February 2014.

— Belgian Financial Sanctions, 2023-04-20

Physical description: hair colour: brown/black.

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

Physical description: hair colour: brown/black.

— EU Financial Sanctions Files (FSF), 2023-04-20

As at February 2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

Physical description: hair colour: brown/black.

— EU Consolidated Travel Bans, 2023-04-20

As at February 2014.

— EU Consolidated Travel Bans, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

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, 2024-08-14

UNITED KINGDOM

— 2021-11-21

CARDIFF

— 2021-11-21

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

— Ukraine SFMS Blacklist, 2024-08-15

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
シリア・アラブ共和国（2014年2月時点）	-
a) Syrian Arab Republic (as at Feb. 2014)	-
英国（以前の住所）	-
United Kingdom (previous address)	-

Identifications
Document number	Country	Type	Start date	End date
`516088643`	United Kingdom	Passport	2014-01-07	-
`516088643`	-	-	-	-
`516088643`	United Kingdom	passport	2014-01-07	2024-01-07
`516088643`	United Kingdom	Passport	2014-01-07	-
`516088643`	-	National passport	2014-01-07	-
`516088643`	-	National passport	2014-01-07	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-
Federal Public Service Finance	TAQA	2015-10-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2015-10-09	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015-09-30	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-09-30	-
United Nations Security Council	Al-Qaida	2015-09-30	-
Council of the European Union	-	-	-
State Finance Monitoring Service	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-07	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
Financial Intelligence Centre	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2015-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
Ministerio de Justicia	Al-Qaida · UN List	2015-09-30	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2015-09-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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

Argentina RePET Sanctions727

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

Argentina · MdJ

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

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UN Security Council Consolidated Sanctions1,238

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

UNSC

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

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

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