Statements: Aseel Muthana

Canonical ID: NK-h3MQFXPKHYuDnm5XScCJaF · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalitygbun_sc_sanctionsunsc-6908484
Person:nationalitygbeu_fsfeu-fsf-eu-3177-18
Person:nationalitygbus_ofac_sdnofac-18651
Person:nationalitygbeu_travel_banseu-tb-logical-106554
Person:nationalitygbgb_hmt_sanctionsgb-hmt-13297
Person:nationalitygbbe_fod_sanctionseu-fsf-eu-3177-18
Person:nationalitygbar_repetarpet-personas-6908484
Person:nationalitygbfr_tresor_gels_avoirfr-ga-3088
Person:nationalitygbmc_fund_freezesmc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f
Person:nationalitygbua_sfms_blacklistua-sfms-1326
Person:nationalitygbgb_fcdo_sanctionsgb-fcdo-aqd0148
Person:notes(Date of UN designation: 2015-09-30) (Physical description: hair colour: brown/black.)be_fod_sanctionsbe-fod-46bf4b5faac35985404cce2a75579458c3c228d8
Person:notesForeign 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.ch_seco_sanctionsch-seco-84349
Person:notes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：jpnjp_mof_sanctionsja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d
Person:notescombattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniquesfrafr_tresor_gels_avoirfr-ga-3088
Person:notesForeign 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.za_fic_sanctionszafic-517-aseel-muthana
Person:notesPhysical description: hair colour: brown/black.be_fod_sanctionseu-fsf-eu-3177-18
Person:notesAs at February 2014.be_fod_sanctionseu-fsf-eu-3177-18
Person:notesForeign 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. 2014enggb_hmt_sanctionsgb-hmt-13297
Person:notesAdresse : SYRIE : (02/2014), ROYAUME-UNI : (Ancienne adresse), N° Passeport : 516088643 : Passeport britannique émis le 07/01/2014, expirant le 07/01/2024framc_fund_freezesmc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f
Person:notesPhysical description: hair colour: brown/black.eu_travel_banseu-tb-logical-106554
Person:notesBritish passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)ua_sfms_blacklistua-sfms-1326
Person:notesAs at February 2014.eu_travel_banseu-tb-logical-106554
Person:notesBritish 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.au_dfat_sanctionsau-dfat-3124-aseel-muthana
Person:notesPhysical description: hair colour: brown/black.eu_fsfeu-fsf-eu-3177-18
Person:notesForeign 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. 2014enggb_fcdo_sanctionsgb-fcdo-aqd0148
Person:notesForeign 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.un_sc_sanctionsunsc-6908484
Person:notesAs at February 2014.eu_fsfeu-fsf-eu-3177-18
Person:notesForeign 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.ar_repetarpet-personas-6908484
Person:notes516088643 (passport-National passport) (on 2014-01-07 valid to 2024-01-07)be_fod_sanctionsbe-fod-46bf4b5faac35985404cce2a75579458c3c228d8
Person:passportNumber516088643ua_sfms_blacklistua-sfms-1326
Person:passportNumber516088643frafr_tresor_gels_avoirfr-ga-3088
Person:passportNumber516088643enggb_hmt_sanctionsgb-hmt-13297
Person:passportNumber英国旅券番号 516088643（2014年1月7日発行、2024年1月7日失効）jpnjp_mof_sanctionsja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d
Person:passportNumber516088643un_sc_sanctionsunsc-6908484
Person:passportNumber516088643ch_seco_sanctionsch-seco-84349
Person:passportNumber516088643za_fic_sanctionszafic-517-aseel-muthana
Person:passportNumber516088643qa_nctc_sanctionsqa-nctc-6908484-aseel-muthana
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3177-18
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84349
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0148
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908484
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3124-aseel-muthana
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3177-18
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3088
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13297
Person:programIdUS-TERRengus_ofac_sdnofac-18651
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18651us_ofac_sdnofac-18651
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=ENbe_fod_sanctionsbe-fod-46bf4b5faac35985404cce2a75579458c3c228d8
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3088fr_tresor_gels_avoirfr-ga-3088
LegalEntity:topicsexport.controltw_shtctw-shtc-f2662ebc7b2079b95f6706bb223453de8e9d0db3
Person:topicssanctionpl_finanse_sanctionsunsc-6908484
Person:topicscrime.terroril_mod_terroristsil-nbctf-b8ec1e6a8d74067022852eea1dd447fb85334888
Person:topicssanctioneu_fsfeu-fsf-eu-3177-18
Person:topicssanctionus_ofac_sdnofac-18651
LegalEntity:topicsexport.controltw_shtctw-shtc-a6afb93372f02df919a0dcf888cbc974da013b48
Person:topicssanctioneu_travel_banseu-tb-logical-106554
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvs55t
Person:topicssanctiongb_hmt_sanctionsgb-hmt-13297
Person:topicssanctionus_trade_cslofac-18651
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3177-18
Person:topicssanctionbe_fod_sanctionsbe-fod-46bf4b5faac35985404cce2a75579458c3c228d8
Person:topicssanctionch_seco_sanctionsch-seco-84349
Person:topicssanctionjp_mof_sanctionsja-mof-ee3b882b152a54f4dac6dfc64b72336bfc1fc30d
Person:topicssanctionmc_fund_freezesmc-freezes-1359b518a6616dbb02f8b1d4d08ee5ccca2c353f
Person:topicssanctionau_dfat_sanctionsau-dfat-3124-aseel-muthana
Person:topicssanctionua_sfms_blacklistua-sfms-1326
Person:topicssanctiontr_fcibunsc-6908484
Person:topicssanctionar_repetarpet-personas-6908484
Person:topicssanctionza_fic_sanctionszafic-517-aseel-muthana
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908484-aseel-muthana
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3088
Person:topicssanctionindid_dttotid-dttot-c3c9815e27dd95790f2587d5d7744318ddc87f33
Person:topicssanctionmd_terror_sanctionsmd-terr-2e07932cec5e081051260c55150bce9c7f5074e9
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0148
Person:topicssanctionun_sc_sanctionsunsc-6908484
Person:uniqueEntityIdXXHEUVQVN3T3engus_sam_exclusionsusgsa-s4mrvs55t
Person:weakAliasAbu Farissengus_ofac_sdnofac-18651
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