Canonical ID: NK-oMUwoqL2WrmyFN2hUCvn4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Abu Al-Yemeni Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Abdul Muthana | eng | eu_fsf | eu-fsf-eu-3195-90 | |||
Person:name | Nasser Muthana | eng | us_ofac_sdn | ofac-18645 | |||
Person:name | NASSER AHMED MUTHANA | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:nationality | gb | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:nationality | gb | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:nationality | gb | un_sc_sanctions | unsc-6908474 | ||||
Person:nationality | gb | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:nationality | gb | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:nationality | gb | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:nationality | gb | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:nationality | gb | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:nationality | gb | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:nationality | gb | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:nationality | gb | ar_repet | arpet-personas-6908474 | ||||
Person:nationality | gb | ch_seco_sanctions | ch-seco-84360 | ||||
Person:nationality | gb | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:notes | As at November 2013. | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:notes | a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:notes | Masuk dalam daftar pencarian orang pihak berwenang Inggris | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:notes | As at November 2013. | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:notes | Previous address until November 2013. | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:notes | a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:notes | 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. | ar_repet | arpet-personas-6908474 | ||||
Person:notes | combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:notes | (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.) | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:notes | 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 | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:notes | 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_sc_sanctions | unsc-6908474 | ||||
Person:notes | 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: | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:notes | 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). | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:notes | a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:notes | 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. | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:notes | 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. | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:notes | Previous address until November 2013. | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-84360 | ||||
Person:notes | As at November 2013. | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:notes | 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). | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:notes | 210804241 (passport-National passport) (on 2010-07-27 valid to 2020-07-27) | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:notes | British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020) | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:notes | Previous address until November 2013. | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:passportNumber | 210804241 | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:passportNumber | 210804241 | ch_seco_sanctions | ch-seco-84360 | ||||
Person:passportNumber | 210804241 | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:passportNumber | 210804241 | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:passportNumber | 210804241 | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:passportNumber | 210804241 | un_sc_sanctions | unsc-6908474 | ||||
Person:passportNumber | 210804241 | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:passportNumber | 英国旅券番号 210804241(2010年7月27日発行、2020年7月27日失効) | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18645 | |||
Person:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-84360 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-6908474 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3089 | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18645 | eng | us_ofac_sdn | ofac-18645 | |||
Person:sourceUrl | http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908474 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3195-90 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-981e20f6ea726924c22cc556a4e147cb9de17efa | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5d7e933cf1476190ca8e1422bb60e13e7a67aafa | |||
Person:topics | sanction | us_trade_csl | ofac-18645 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3089 | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-3112-nasser-ahmed-muthana | ||||
Person:topics | sanction | tr_fcib | unsc-6908474 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1322 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-84360 | ||||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18645 | |||
Person:topics | sanction | pol | pl_finanse_sanctions | unsc-6908474 | |||
Person:topics | sanction | ind | id_dttot | id-dttot-37989d31d40daf6a47de6fd2838df9aa6beab168 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-0d5cc2e755ea456a18fd62fe375129f61a6c2c08 | ||||
Person:topics | sanction | za_fic_sanctions | zafic-518-nasser-ahmed-muthana | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-ac56baccdfd44581d8fb07afe62bdfdfaf70429c | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-17f8ace456d4c28de99d5f88edf1daeb06b91e97 | |||
Person:topics | sanction | ar_repet | arpet-personas-6908474 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-432604fd63d8bba4baa6e8b13dcd81f303db14a1 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-df938e840bec451b78efa7545f4ebbcabc26437e | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-106532 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-aqd0272 | |||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3195-90 | ||||
Person:topics | sanction | qa_nctc_sanctions | qa-nctc-6908474-nasser-ahmed-muthana | ||||
Person:uniqueEntityId | XXH5EDW93Q98 | eng | us_sam_exclusions | usgsa-s4mrvs55s | |||
Person:weakAlias | Abu Al-Yemeni Muthana | ar_repet | arpet-personas-6908474 | ||||
Person:weakAlias | Abu Muthanna | ar_repet | arpet-personas-6908474 | ||||
Person:weakAlias | Abu Muthana | ar_repet | arpet-personas-6908474 | ||||
Person:weakAlias | Abdul Muthana | un_sc_sanctions | unsc-6908474 | ||||
Person:weakAlias | Abu Muthana | un_sc_sanctions | unsc-6908474 | ||||
Person:weakAlias | Abu Al-Yemeni Muthana | un_sc_sanctions | unsc-6908474 | ||||
Person:weakAlias | Abu Muthanna | un_sc_sanctions | unsc-6908474 | ||||
Person:weakAlias | Abu Muthana Al Yemeni | eng | us_ofac_sdn | ofac-18645 | |||
Person:weakAlias | Abu Muthanna al Yemeni | eng | us_ofac_sdn | ofac-18645 | |||
Person:weakAlias | Abu Muthanna al-Yemeni | eng | us_ofac_sdn | ofac-18645 | |||
Person:weakAlias | Abu Muthanna | eng | gb_hmt_sanctions | gb-hmt-13286 | |||
Person:weakAlias | Abdul Muthana | ar_repet | arpet-personas-6908474 | ||||
Person:weakAlias | Abu Al-Yemeni Muthana | ua_sfms_blacklist | ua-sfms-1322 | ||||