Person

Nasser Ahmed Muthana

Counter-sanctioned entity

Born 29 Apr 1994 (32 years old),United Kingdom. Named in 20 sanctions listings.

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Summary

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.

210804241 (passport-National passport) (on 2010-07-27 valid to 2020-07-27)

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).

Previous address until November 2013.

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

Birthdate (OFAC date interval): start 1993-01-01 to 1993-12-31; end 1995-01-01 to 1995-12-31

British passport number 210804241, issued on 27 Jul. 2010 (expires on 27 Jul. 2020)

英国旅券番号 210804241(2010年7月27日発行、2020年7月27日失効)

PASSEPORT: {"Commentaire": "Passeport britannique émis le 27/07/2010, expirant le 27/07/2020", "NumeroPasseport": "210804241"}

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

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

Adı Soyadı: 1: NASSER 2: AHMED 3: MUTHANA 4: -Unvanı: - Görevi: -  Doğum Tarihi: 29 Nisan 1994 Doğum Yeri: Heath, Cardiff, Birleşik Krallık Kullandığı veya Bilinen Diğer Adları:a) Nasir Muthana b) Abdul Muthana c) Abu Muthana d) Abu Al-Yemeni Muthana e) Abu Muthanna Uyruğu: Britanya  Pasaport Numarası: Britanya Pasaport Numarası 210804241, 27 Temmuz 2010’da düzenlenmiştir. (Geçerlilik bitiş tarihi 27 Temmuz 2020) Ulusal Kimlik Numarası: -  Adres: a) Suriye Arap Cumhuriyeti (Kasım 2013 itibariyle) b) Birleşik Krallık (Kasım 2013’e kadar önceki adresi)  Diğer Bilgiler: Irak ve Şam İslami Devleti için savaşan yabancı bir terörist savaşçı, Suriye Arap Cumhuriyetinde Irak El Kaide’si (QDe.115) olarak listelenmiş. Birleşik Krallık yetkilileri tarafından aranıyor. Fiziki tanımlama: saç rengi: kahverengi/siyah. INTERPOL-BM Güvenlik Konseyi Özel Bülteninde fotoğrafı mevcuttur. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Domicilio publicado: COUNTRY=Syrian Arab Republic; NOTE=as at Nov. 2013

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

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.

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:

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:

As at November 2013.

Domicilio publicado: COUNTRY=United Kingdom of Great Britain and Northern Ireland; NOTE=previous address until Nov. 2013

(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.)

- Nomor paspor: Inggris nomor 210804241, dikeluarkan pada 27 Juli 2010 (berakhir pada 27 Juli 2020) - Pejuang teroris asing dengan Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (QDe.115), di Suriah - Menjadi buron oleh otoritas Inggris - Keterangan fisik: warna rambut coklat/hitam

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

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

Sanctions and listings20

  • Listed
    28 Sep 2015

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.358Last updated 24 Nov 2020un.orgun.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

  • Listed
    29 Sep 2015

    Counter Terrorism - SDGT

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

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18645treasury.govofac.treasury.gov

  • 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

  • Official designation

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

    Reference ILQ-234ppatk.go.id

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 84360Reference QDi.358seco.admin.chseco.admin.ch

  • Effective
    28 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 AQD0272Reference 13286Reference QDi.358Last updated 18 Dec 2021gov.ukgov.uk

  • 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

    Listed on 28 Sep. 2015 (amended on 24 Nov. 2020)

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

    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) - 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
    9 Oct 2015
    Effective
    28 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: 2015-09-28

    regulationType=amendment; organisationType=commission

    2015/1815 (OJ L264)

    Programme EU-TAQA-EUAQReference EU.3195.90eur-lex.europa.eusanctionsmap.eu

  • Effective
    28 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

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

    Programme UN-SCISILReference EU.3195.90gels-avoirs.dgtresor.gouv.frun.org

  • Effective
    28 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

    designated_date_un as published: 2015年9月28日(2020年11月24日に改訂)

    notification_date as published: 2021.4.30改訂

    Reference 701Last updated 30 Apr 2021mof.go.jp

  • 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

  • Listed
    5 Oct 2015

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    28 Sep 2015

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.358fic.gov.za

  • Listed
    28 Sep 2015

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.358

    Reference QDi.358Last updated 24 Nov 2020repet.jus.gob.ar

  • 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

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

    geldefonds.gouv.mc

Identifiers10

IdentifierNumberIssued byIssuedExpires
ID number210804241
Passport210804241
Passport英国旅券番号 210804241(2010年7月27日発行、2020年7月27日失効)
National passport210804241United Kingdom27 Jul 201027 Jul 2020
Passport210804241
Passport210804241United Kingdom27 Jul 2010
Passport210804241
National passport210804241United Kingdom27 Jul 201027 Jul 2020
Passport210804241United Kingdom27 Jul 2010
Passport210804241United Kingdom27 Jul 201027 Jul 2020

Other names21

Also known as13

MUTHANAAHMEDアブ・アル・イエメニ・ムサンナーアブドゥル・ムサンナーアブ・ムサンナーナーセル・ムサンナーNasser MuthanaNASSERMUTHANA, Nasserנאצר אחמד מת'נאناصر أحمد مثنىNASSER AHMED MUTHANAナセール・アフメド・ムサンナー

Weak aliases8

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

Abu Muthanna al YemeniNasir MuthanaAbu Muthana Al YemeniAbu MuthannaAbu MuthanaAbdul MuthanaAbu Muthanna al-YemeniAbu Al-Yemeni Muthana

Addresses14

  • Syrian Arab Republic (as at Nov. 2013)

  • Syria

  • United Kingdom of Great Britain and Northern Ireland

  • シリア・アラブ共和国(2013年11月時点)

  • (adresse précédente jusqu'à novembre 2013)

  • Syrian Arab Republic

  • Suriye Arap Cumhuriyeti (Kasım 2013 itibariyle)

  • United Kingdom (previous address until Nov. 2013)

  • 英国(2013年11月以前の住所)

  • Inggris (alamat sebelumnya hingga November 2013)

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

  • (novembre 2013)

  • Suriah (lokasi pada November 2013)

  • Birleşik Krallık (Kasım 2013’e kadar önceki adresi)

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