| 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 | · | [sources] | |||
| Place of birth | Cardiff · Cardiff, UNITED KINGDOM · Cardiff, United Kingdom · Cardiff, United Kingdom of Great Britain and Northern Ireland | [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 · British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024) · Passport, 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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 Nov 2020.
Physical description: hair colour: brown/black.
As at February 2014.
Physical description: hair colour: brown/black.
As at February 2014.
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. 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:
UNITED KINGDOM
CARDIFF
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.
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
ruterr-4915a3828371ab0e8e66c6bce863cd7b1e583bb5 · ofac-18651 · unsc-6908484 · fr-ga-3088 · gb-hmt-13297 · ch-seco-32369 · eu-tb-logical-106554 · il-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888 · qa-nctc-6908484-aseel-muthana · ja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d · eu-fsf-eu-3177-18 · au-dfat-3124-aseel-muthana · ua-sfms-1326 · NK-dBzLg8PMn3776YDGW9dNXp · zafic-517-aseel-muthana · NK-LNGKL98mBBuLGe3chBgXZp · md-terr-7e3f018451f44c05d3a52b7013f341503efd40b8 · arpet-personas-6908484For experts: raw data explorer
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