Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aseel Muthana · MUTHANA, Aseel · אציל מת'נא · أصيل مثنى · アセール・ムサンナー | [sources] | |||
Other name | Abu Fariss | [sources] | |||
Weak alias | Abu Fariss | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cardiff · Cardiff United Kingdom · Cardiff : ROYAUME-UNI · Cardiff, Inggris · Cardiff, UNITED KINGDOM · | [sources] | |||
Nationality | United Kingdom | [sources] | |||
Country | United Kingdom · Syria | [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) · Suriah · Syria · Syrian Arab Republic (as at Feb. 2014) · | [sources] | |||
Source link | 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.
Physical description: hair colour: brown/black.
As at February 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
As at February 2014.
Physical description: hair colour: brown/black.
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
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.
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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 of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · ITA
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
md-terr-7e3f018451f44c05d3a52b7013f341503efd40b8
· ruterr-4915a3828371ab0e8e66c6bce863cd7b1e583bb5
· arpet-personas-6908484
· ofac-18651
· eu-fsf-eu-3177-18
· NK-dBzLg8PMn3776YDGW9dNXp
· ch-seco-84349
· tw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3
· ch-seco-32369
· eu-tb-logical-106554
· ua-sfms-1326
· qa-nctc-6908484-aseel-muthana
· unsc-6908484
· il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888
· gb-fcdo-aqd0148
· usgsa-s4mrvs55t
· zafic-517-aseel-muthana
· md-terr-2e07932cec5e081051260c55150bce9c7f5074e9
· au-dfat-3124-aseel-muthana
· id-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33
· NK-LNGKL98mBBuLGe3chBgXZp
· gb-hmt-13297
· tw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48
· ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d
· fr-ga-3088
· mc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f
For 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 | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
シリア・アラブ共和国(2014年2月時点) | - | |
United Kingdom (previous address) | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Israel | 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 | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
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) | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Moldova | 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) | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
a) Syrian Arab Republic (as at Feb. 2014) | - |
英国(以前の住所) | - |
516088643 | - | National passport | - |