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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aseel Muthana · MUTHANA, Aseel · אציל מת'נא · أصيل مثنى · アセール・ムサンナー | [sources] | |||
| Weak alias | Abu Fariss | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Cardiff · Cardiff : ROYAUME-UNI · Cardiff, Inggris · Cardiff, UNITED KINGDOM · Cardiff, United Kingdom · | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | Aseel · أصيل | [sources] | |||
| ID Number | 516088643 | [sources] | |||
| Last name | Muthana · مثنى | [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] | |||
| Unique Entity ID | XXHEUVQVN3T3 | [sources] | |||
| Address | (02/2014) · (Ancienne adresse) · Inggris (alamat sebelumnya) · Suriah (lokasi pada Februari 2014) · Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
As at February 2014.
Physical description: hair colour: brown/black.
(Date of UN designation: 2015-09-30) (Physical description: hair colour: brown/black.)
516088643 (passport-National passport) (on 2014-01-07 valid to 2024-01-07)
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. available.
Physical description: hair colour: brown/black.
As at February 2014.
As at February 2014.
Physical description: hair colour: brown/black.
combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques
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
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
- Nomor Paspor Inggris 516088643, dikeluarkan pada 7 Januari 2014 (berakhir pada 7 Januari 2024) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah - Menjadi buron oleh otoritas Inggris - Keterangan fisik: warna rambut: coklat/hitam
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：
Adresse : SYRIE : (02/2014), ROYAUME-UNI : (Ancienne adresse), N° Passeport : 516088643 : Passeport britannique émis le 07/01/2014, expirant le 07/01/2024
British passport number 516088643, issued 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.
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.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
eu-fsf-eu-3177-18 · qa-nctc-6908484-aseel-muthana · tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3 · arpet-personas-6908484 · gb-fcdo-aqd0148 · il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 · be-fod-46bf4b5faac35985404cce2a75579458c3c228d8 · id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33 · unsc-6908484 · mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f · ch-seco-84349 · ch-seco-32369 · au-dfat-3124-aseel-muthana · ofac-18651 · gb-hmt-13297 · tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48 · zafic-517-aseel-muthana · fr-ga-3088 · md-terr-2e07932cec5e081051260c55150bce9c7f5074e9 · eu-tb-logical-106554 · ua-sfms-1326 · usgsa-s4mrvs55t · ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2014年2月時点） | - | |
| 英国（以前の住所） | ||
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Syrian Arab Republic (as at Feb. 2014) | - |
| United Kingdom (previous address) | - |
516088643 | - | National passport | - |