Lists of sanctions
18.223.97.137
01.05.2025 15:01:31

ASEEL MUTHANA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 09.10.2015
Remark 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

Names (1)

Last name/Name MUTHANA
First name/Name ASEEL
Full name/Name ASEEL MUTHANA
Type Primary name

Citizenships (1)

Country United Kingdom

Addresses (2)

Country United Kingdom
Country Syrian Arab Republic

Birth data (1)

Birthdate
Place Cardiff
Country United Kingdom

Identification documents (2)

Type Individual Passport Details: British. Issued on 7.1.2014. Expires on 7.1.2024
Type Individual Passport Number: 516088643

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Muthana
First name/Name Aseel
Full name/Name Muthana Aseel
Type Prime alias

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country United Kingdom

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Syrian Arab Republic, as of February 2014

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Cardiff
Country United Kingdom

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 01.05.2025. 14:15
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