Aseel Muthana
Identity
- Type
- person
- Country
- United Kingdom of Great Britain and Northern Ireland
- Nationality
- GBR
- Date of birth
- 1996-11-22T00:00:00.000Z
- Place of birth
- Cardiff, United Kingdom of Great Britain and Northern Ireland
Also known as
Designation timeline · 5
- — Added to UN Security Council
UN-Al-Qaida— UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - — Added to UK OFSI
UK-ISIL (Da'esh) and Al-Qaida— UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0148) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
TAQA— EU FSF: TAQA (2015/1815 (OJ L264)) publisher record ↗ - — Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-Qaida— CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 09/10/2015 | source ↗ |
| EU_FSF | TAQA | EU FSF: TAQA (2015/1815 (OJ L264)) | 09/10/2015 | source ↗ | |
| UN_SC | UN-Al-Qaida | UN SC: Al-Qaida | Counter-terrorism (Al-Qaida) | 30/09/2015 | source ↗ |
| UK_OFSI | UK-ISIL (Da'esh) and Al-Qaida | UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0148) | Counter-terrorism (ISIL/Al-Qaida) | 30/09/2015 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
Listed on · 9
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Aseel MUTHANA
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
aseel, muthana - ✓ Both sources report nationality united kingdom
- ✗ Date of birth not published by at least one source
More sanctioned entities from United Kingdom of Great Britain and Northern Ireland
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Frequently asked questions
Is Aseel Muthana sanctioned?
Yes. Aseel Muthana (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, UN Security Council, UK OFSI, the earliest dated 2015-09-30T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aseel Muthana?
Aseel Muthana is listed by Switzerland SECO, BE FOD, EU FSF, UN Security Council, UK OFSI under programs CH-ISIL (Da'esh) and Al-Qaida, BE-NATIONAL, TAQA. See the designations for the issuing authority and source URL of each.
When was Aseel Muthana first sanctioned?
The earliest active designation amisanctioned indexes is dated 2015-09-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Aseel Muthana is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.