Search OpenSanctions

Nasser Ahmed Muthana

Terrorism · Sanctioned entity

Nasser Ahmed Muthana is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Muthana · Abu Al-Yemeni Muthana · Abu Muthana · Abu Muthanna · MUTHANA, Nasser · 8 more...				[sources]
Other name	Abdul Muthana · Abu Al-Yemeni Muthana · Abu Muthana · Abu Muthanna · Nasir Muthana				[sources]
Weak alias	Abdul Muthana · Abu Al-Yemeni Muthana · Abu Muthana · Abu Muthana Al Yemeni · Abu Muthanna · 8 more...				[sources]
Birth date	1993 · 1994-04-29 · 1995				[sources]
Place of birth	Cardiff, Heath, UNITED KINGDOM · Cardiff, United Kingdom · Cardiff, United Kingdom of Great Britain and Northern Ireland · Heath Cardiff · Heath, Cardiff, United Kingdom · 3 more...				[sources]
Gender	female				[sources]
Nationality	United Kingdom				[sources]
Country	United Kingdom · Syria				[sources]
Country of birth	United Kingdom				[sources]
First name	Abdul · Abu · NASSER · Nasir · Nasir Muthana · 3 more...				[sources]
ID Number	`210804241`				[sources]
Last name	MUTHANA · Muthana · Muthanna				[sources]
Middle name	MUTHANA · مثنى				[sources]
Passport number	`210804241` · `British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)` · `Passport, 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 · Muthana				[sources]
Second name	AHMED · أحمد				[sources]
Address	Syrian Arab Republic (as at Nov. 2013) · United Kingdom (previous address until Nov. 2013)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-09-28				[sources]
Modified on	2021-02-24				[sources]
Last changed	2024-03-27	Last checked	2024-04-27	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— Belgian Financial Sanctions, 2023-04-20

Previous address until November 2013.

— Belgian Financial Sanctions, 2023-04-20

As at November 2013.

— Belgian Financial Sanctions, 2023-04-20

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 Nov 2020.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

As at November 2013.

— EU Financial Sanctions Files (FSF), 2023-04-20

Previous address until November 2013.

— EU Financial Sanctions Files (FSF), 2023-04-20

a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Financial Sanctions Files (FSF), 2023-04-20

a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

— EU Consolidated Travel Bans, 2023-04-20

As at November 2013.

— EU Consolidated Travel Bans, 2023-04-20

Previous address until November 2013.

— EU Consolidated Travel Bans, 2023-04-20

combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques

— French Freezing of Assets, 2023-04-20

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).

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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：

— Japan Economic sanctions and list of eligible people, 2023-04-20

Heath

— 2021-11-21

Cardiff

— 2021-11-21

United Kingdom

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland	-
シリア・アラブ共和国（2013年11月時点）	-
United Kingdom (previous address until Nov. 2013)	-
(adresse précédente jusqu'à novembre 2013)	United Kingdom
(novembre 2013)	Syria
英国（2013年11月以前の住所）	-
a) Syrian Arab Republic (as at Nov. 2013)	-

Identifications
Document number	Country	Type	Start date	End date
`210804241`	United Kingdom	Passport	2010-07-27	-
`210804241`	United Kingdom	National passport	2010-07-27	-
`British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)`	-	-	-	-
`210804241`	United Kingdom	Passport	2010-07-27	-
`210804241`	United Kingdom	National passport	2010-07-27	-
`210804241`	United Kingdom	passport	2010-07-27	2020-07-27

Sanctions
Authority	Program	Start date	End date
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	2015-09-28	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2015-10-16	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2015	-
European External Action Service	TAQA	2015-10-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2015-09-28	-
Federal Public Service Finance	TAQA	2015-10-09	-
United Nations Security Council (UN SC)	Al-Qaida	2015-09-28	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	2015-10-05	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-10-06	-
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)	-	-
Financial Intelligence Centre (FIC)	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2021-03-02	-

Data sources

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa · eu-fsf-eu-3195-90 · zafic-518-nasser-ahmed-muthana · NK-2KHByJLamfpoYsshYurvZt · eu-tb-logical-106532 · ch-seco-32221 · NK-43iiRGKAG2WouGXp23mhB8 · ua-sfms-1322 · ruterr-8ff8328f59828a0eba048dbfec5b912c974b6637 · md-terr-8ef89cca21b17f8d68987ccd9a4b8742a87b74bd · il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 · fr-ga-3089 · arpet-personas-6908474 · gb-hmt-13286 · unsc-6908474 · NK-Qo3AwkAcxoWLLLjam2kTtF · qa-nctc-6908474-nasser-ahmed-muthana · ofac-18645 · au-dfat-3112-nasser-ahmed-muthana

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk