Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Al-Yemeni Muthana · MUTHANA, Nasser · Nasir Muthana · Nasser Ahmed Muthana · Nasser Muthana · | [sources] | |||
| Other name | Abu Al-Yemeni Muthana · Abu Muthana Al Yemeni · Abu Muthanna al Yemeni · Abu Muthanna al-Yemeni · Nasir Muthana | [sources] | |||
| Weak alias | Abdul Muthana · Abu Al-Yemeni Muthana · Abu Muthana · Abu Muthana Al Yemeni · Abu Muthanna · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Cardiff, Heath, UNITED KINGDOM · Cardiff, Inggris · Cardiff, United Kingdom · Cardiff, United Kingdom of Great Britain and Northern Ireland · Heath Cardiff · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom · Syria | [sources] | |||
| Citizenship | United Kingdom | [sources] | |||
| Country of birth | United Kingdom | [sources] | |||
| First name | Abdul · Abu · Nasir · Nasser · Nasser Ahmed · | [sources] | |||
| ID Number | 210804241 | [sources] | |||
| Last name | Muthana · Muthanna · مثنى | [sources] | |||
| Middle name | Ahmed · Al-Yemeni | [sources] | |||
| Passport number | 210804241 · 英国旅券番号 210804241（2010年7月27日発行、2020年7月27日失効） | [sources] | |||
| Patronymic | Ahmed | [sources] | |||
| Second name | AHMED · Al-Yemeni | [sources] | |||
| Unique Entity ID | XXH5EDW93Q98 | [sources] | |||
| Address | (adresse précédente jusqu'à novembre 2013) · (novembre 2013) · Syria · Syrian Arab Republic · Syrian Arab Republic (as at Nov. 2013) · | [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 (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address until November 2013.
As at November 2013.
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.
a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Previous address until November 2013.
As at November 2013.
Previous address until November 2013.
a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
As at November 2013.
combattant terroriste étranger dans les rangs 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 (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897336. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Address country Syrian Arab Republic, as at Nov. 2013, UK (previous address).
Masuk dalam daftar pencarian orang pihak berwenang Inggris
シリア・アラブ共和国内において、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 : (novembre 2013), ROYAUME-UNI : (adresse précédente jusqu'à novembre 2013), N° Passeport : 210804241 : Passeport britannique émis le 27/07/2010, expirant le 27/07/2020
British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)
Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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 (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
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
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
id-dttot-df0e6d0ccf849792250e02f892a75fc48c1ee6ff · gb-hmt-13286 · tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 · eu-tb-logical-106532 · id-dttot-a9b985fbb37e6617c8a00d032a6bc71e2cd3a878 · gb-fcdo-aqd0272 · ch-seco-32221 · unsc-6908474 · id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 · md-terr-8ef89cca21b17f8d68987ccd9a4b8742a87b74bd · eu-fsf-eu-3195-90 · usgsa-s4mrvs55s · arpet-personas-6908474 · ofac-18645 · NK-2KHByJLamfpoYsshYurvZt · ch-seco-84360 · ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa · tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e · ua-sfms-1322 · qa-nctc-6908474-nasser-ahmed-muthana · fr-ga-3089 · au-dfat-3112-nasser-ahmed-muthana · mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 · ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637 · zafic-518-nasser-ahmed-muthana · NK-Qo3AwkAcxoWLLLjam2kTtF · il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 · md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c · NK-43iiRGKAG2WouGXp23mhB8For 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 | |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| シリア・アラブ共和国（2013年11月時点） | - | |
| United Kingdom (previous address until Nov. 2013) | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Council of the European Union | - | - | - |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and 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) | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| 英国（2013年11月以前の住所） | - |
| a) Syrian Arab Republic (as at Nov. 2013) | - |
210804241 | United Kingdom | National passport | - |