Aseel Muthana
Counter-sanctioned entityBorn 22 Nov 1996 (29 years old),United Kingdom. Named in 20 sanctions listings.
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
- Listed
- 30 Sep 2015
- 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
- Listed
- 7 Oct 2015
Резолюції РБ ООН 1267 (1999) та 1989 (2011)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- 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
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
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
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 516088643 | |||
| Passport | 516088643 | |||
| 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 passport | 516088643 | 7 Jan 2014 | 7 Jan 2024 | |
| Passport | 516088643 | United Kingdom | 7 Jan 2014 | 7 Jan 2024 |
| National passport | 516088643 | 7 Jan 2014 | 7 Jan 2024 | |
| Passport | 516088643 | United Kingdom | 7 Jan 2014 | |
| Passport | 516088643 | United Kingdom | 7 Jan 2014 | |
| Passport | 516088643 | |||
| Passport | 516088643 |
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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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