Lists of sanctions

3.138.174.90

01.05.2025 10:55:29

NASSER AHMED 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 (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).

Names (6)

Last name/Name	MUTHANA
First name/Name	NASSER
Second name/Name	AHMED
Full name/Name	NASSER AHMED MUTHANA
Type	Primary name

Last name/Name	Muthanna
First name/Name	Abu
Full name/Name	Abu Muthanna
Type	AKA (also known as)
Quality	Low quality

Last name/Name	Muthana
First name/Name	Nasir
Full name/Name	Nasir Muthana
Type	AKA (also known as)
Quality	Good quality

Last name/Name	Muthana
First name/Name	Abu
Second name/Name	Al-Yemeni
Full name/Name	Abu Al-Yemeni Muthana
Type	AKA (also known as)
Quality	Low quality

Last name/Name	Muthana
First name/Name	Abu
Full name/Name	Abu Muthana
Type	AKA (also known as)
Quality	Low quality

Last name/Name	Muthana
First name/Name	Abdul
Full name/Name	Abdul Muthana
Type	AKA (also known as)
Quality	Low quality

Citizenships (1)

Country	United Kingdom

Addresses (2)

Country	United Kingdom

Country	Syrian Arab Republic

Birth data (1)

Birthdate	1994-04-29
Place	Heath, Cardiff
Country	United Kingdom

Identification documents (1)

Type	Individual Passport Number: 210804241

Historical data

Names (2)

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

Status	Historical (last time active at 28.02.2022 05:16)
Last name/Name	Muthana
First name/Name	Nasir
Full name/Name	Muthana Nasir
Type	AKA (also known as)

Citizenships (1)

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

Addresses (2)

Status	Historical (last time active at 28.02.2022 05:16)
Country	Syrian Arab Republic
Full address	Syrian Arab Republic, as of November 2013

Status	Historical (last time active at 28.02.2022 05:16)
Country	United Kingdom
Full address	United Kingdom, previous address

Birth data (1)

Status	Historical (last time active at 28.02.2022 05:16)
Birthdate	1994-04-29
Place	Heath, Cardiff, Wales
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 (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.

Updated: 01.05.2025. 10:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.