Person

Aseel Muthana

Counter-sanctioned entity

Born 22 Nov 1996 (29 years old),United Kingdom. Named in 20 sanctions listings.

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Summary

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:

PASSEPORT: {"Commentaire": "Passeport britannique émis le 07/01/2014, expirant le 07/01/2024", "NumeroPasseport": "516088643"}

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at Feb. 2014

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.

516088643 (passport-National passport) (on 2014-01-07 valid to 2024-01-07)

英国旅券番号 516088643(2014年1月7日発行、2024年1月7日失効)

(UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 570)

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 INTERPOL-UN Security Council Special Notice:

British 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.

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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014

Physical description: hair colour: brown/black.

(Date of UN designation: 2015-09-30) (Physical description: hair colour: brown/black.)

Domicilio publicado: COUNTRY=United Kingdom of Great Britain and Northern Ireland; NOTE=previous address

British passport number 516088643, issued 7 Jan. 2014 (expires on 7 Jan. 2024)

- Nomor Paspor Inggris 516088643, dikeluarkan pada 7 Januari 2014 (berakhir pada 7 Januari 2024) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah - Menjadi buron oleh otoritas Inggris - Keterangan fisik: warna rambut: coklat/hitam

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. INTERPOL-UN Security Council Special Notice web link available.

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

Adı Soyadı: 1: ASEEL 2: MUTHANA 3: - 4: - Unvanı: -  Görevi: -  Doğum Tarihi: 22 Kasım 1996   Doğum Yeri: Cardiff, Birleşik Krallık Kullandığı veya Bilinen Diğer Adları: - Uyruğu: Britanyalı Pasaport Numarası: Britanya Pasaport Numarası 516088643, 7 Ocak 2014 tarihinde düzenlenmiş(Geçerlilik bitiş tarihi 7 Ocak 2024)   Ulusal Kimlik Numarası: - Adres: a) Suriye Arap Cumhuriyeti (Şubat 2014 itibariyle) b) Birleşik Krallık (önceki adresi) Diğer Bilgiler: IŞİD’in yabancı terörist savaşçısı, Suriye Arap Cumhuriyeti’nde Irak El-Kaide’si olarak listelenmiştir (QDe.115). Birleşik Krallık yetkilileri tarafından aranmaktadır. Fiziksel özellikleri: saç rengi: kahverengi/siyah. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

As at February 2014.

Adresse : SYRIE : (02/2014), ROYAUME-UNI : (Ancienne adresse), N° Passeport : 516088643 : Passeport britannique émis le 07/01/2014, expirant le 07/01/2024

Birthdate (OFAC date interval): start 1996-01-01 to 1996-12-31; end 1997-01-01 to 1997-12-31

Sanctions and listings20

  • 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)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    30 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.357Last updated 24 Nov 2020un.orgun.org

  • Effective
    30 Sep 2015; 16 Oct 2015

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2021.4.30改訂

    designated_date_un as published: 2015年9月30日(2020年11月24日に改訂)

    Reference 713Last updated 30 Apr 2021mof.go.jp

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Listed on 30 Sept. 2015 (amended on 24 Nov. 2020)

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    30 Sep 2015

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0148Reference 13297Reference QDi.357Last updated 18 Dec 2021gov.ukgov.uk

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-241ppatk.go.id

  • Listed
    30 Sep 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.357

    Reference QDi.357Last updated 24 Nov 2020repet.jus.gob.ar

  • Effective
    30 Sep 2015

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    7 Oct 2015

    Резолюції РБ ООН 1267 (1999) та 1989 (2011)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    9 Oct 2015
    Effective
    30 Sep 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2015-09-30

    regulationType=amendment; organisationType=commission

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.3177.18eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

    Programme UN-SCISILReference EU.3177.18gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    30 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.357fic.gov.za

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 84349Reference QDi.357seco.admin.chseco.admin.ch

  • Listed
    2 Oct 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18651treasury.govofac.treasury.gov

  • Listed
    9 Oct 2015

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2015/1815 du 08/10/2015

    Autorité de désignation publiée : Organisation des Nations unies

    combattant terroriste étranger de l'Etat Islamique en Irak et au levant en Syrie - recherché par les autorités britanniques

    geldefonds.gouv.mc

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

Identifiers10

IdentifierNumberIssued byIssuedExpires
ID number516088643
Passport516088643
Passport英国旅券番号 516088643(2014年1月7日発行、2024年1月7日失効)
National passport5160886437 Jan 20147 Jan 2024
Passport516088643United Kingdom7 Jan 20147 Jan 2024
National passport5160886437 Jan 20147 Jan 2024
Passport516088643United Kingdom7 Jan 2014
Passport516088643United Kingdom7 Jan 2014
Passport516088643
Passport516088643

Other names8

Also known as7

MUTHANAאציל מת'נאMUTHANA, Aseelアセール・ムサンナーASEELأصيل مثنىASEEL MUTHANA

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abu Fariss

Addresses14

  • 英国(以前の住所)

  • Syria

  • United Kingdom of Great Britain and Northern Ireland

  • Suriye Arap Cumhuriyeti (Şubat 2014 itibariyle)

  • (02/2014)

  • Syrian Arab Republic (as at Feb. 2014)

  • Syrian Arab Republic

  • Suriah (lokasi pada Februari 2014)

  • United Kingdom (previous address)

  • (Ancienne adresse)

  • Birleşik Krallık (önceki adresi)

  • シリア・アラブ共和国(2014年2月時点)

  • Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland

  • Inggris (alamat sebelumnya)

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