amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ASEEL; MUTHANA; N

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
British
Nationality
British
Date of birth
22 Nov. 1996
Place of birth
Cardiff, United Kingdom
Role
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 Syr

Also known as

Aliases
ASEEL · Aseel Muthana · MUTHANA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/03/2021 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 07/10/2015 source ↗

Listed on · 2

UA_SFMS_BLACKLISTAU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ASEEL; MUTHANA; N sanctioned?

Yes. ASEEL; MUTHANA; N (individual) is subject to 2 active sanctions designations from AU DFAT, Ukraine SFMS, the earliest dated 2015-10-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ASEEL; MUTHANA; N?

ASEEL; MUTHANA; N is listed by AU DFAT, Ukraine SFMS under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UA-SFMS. See the designations for the issuing authority and source URL of each.

When was ASEEL; MUTHANA; N first sanctioned?

The earliest active designation amisanctioned indexes is dated 2015-10-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ASEEL; MUTHANA; N 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.