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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abu Al-Yemeni Muthana · MUTHANA, Nasser · NASSER AHMED MUTHANA · Nasser Ahmed Muthana · Nasser Muthana · | [sources] | |||
| Alias | Abdul Muthana · Abu Al-Yemeni Muthana · Abu Muthana · Abu Muthana Al Yemeni · Abu Muthanna · | [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, United Kingdom · Cardiff, United Kingdom of Great Britain and Northern Ireland · Heath · 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 · NASSER · Nasir · Nasser · | [sources] | |||
| ID Number | 210804241 | [sources] | |||
| Last name | MUTHANA · 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] | |||
| Unique Entity ID | XXH5EDW93Q98 | [sources] | |||
| Address | (adresse précédente jusqu'à novembre 2013) · (novembre 2013) · Inggris (alamat sebelumnya hingga November 2013) · Suriah (lokasi pada November 2013) · 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 (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.
As at November 2013.
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.
210804241 (passport-National passport) (on 2010-07-27 valid to 2020-07-27)
(Date of UN designation: 2015-09-28) (a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
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.
As at November 2013.
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.
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.
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).
- Nomor paspor: Inggris nomor 210804241, dikeluarkan pada 27 Juli 2010 (berakhir pada 27 Juli 2020) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant, 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.
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
ch-seco-84360 · il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 · au-dfat-3112-nasser-ahmed-muthana · usgsa-s4mrvs55s · mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 · ua-sfms-1322 · arpet-personas-6908474 · id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 · ch-seco-32221 · md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c · unsc-6908474 · eu-tb-logical-106532 · zafic-518-nasser-ahmed-muthana · ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa · qa-nctc-6908474-nasser-ahmed-muthana · tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 · fr-ga-3089 · tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e · eu-fsf-eu-3195-90 · be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa · id-dttot-a9b985fbb37e6617c8a00d032a6bc71e2cd3a878 · ofac-18645 · gb-fcdo-aqd0272 · gb-hmt-13286For 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 | |
| 英国（2013年11月以前の住所） | - | |
| United Kingdom (previous address until Nov. 2013) | ||
| 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 | - | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and 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) | - |
| 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) | - | - |
| Syrian Arab Republic (as at Nov. 2013) | - |
| シリア・アラブ共和国（2013年11月時点） | - |
210804241 | United Kingdom | National passport | - |