Aseel MUTHANA

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress24 nodes · 23 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3124	2026-07-23	Unknown source ↗
EU · 106554	2026-07-31	European Commission ↗
OFAC · 18651	2026-07-30	U.S. Treasury OFAC ↗
UK · 13297	—	UK OFSI ↗
UN · 6908484	2026-08-04	UN Security Council ↗

AU · entry 3124

list version published 2026-07-23

Recorded name	Kind
Aseel Muthana	Primary name

Programmes

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

Addresses recorded

a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom (previous address)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Syrian Arab Republic (as at Feb. 2014) b) United Kingdom (previous address)"
  ],
  "countries": [
    "United Kingdom"
  ],
  "details": [
    "Date of Birth: 35391",
    "Place of Birth: Cardiff, United Kingdom",
    "Additional Information: 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 Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed on 30 Sept. 2015 (amended on 24 Nov. 2020)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 106554

list version published 2026-07-31

Recorded name	Kind
Aseel Muthana	Primary name

Programmes

TAQA

Addresses recorded

SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 18651

list version published 2026-07-30

Recorded name	Kind
Aseel MUTHANA	Primary name
Abu Fariss	Weak alias

Programmes

SDGT

Addresses recorded

Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13297

list version published —

Recorded name	Kind
ASEEL MUTHANA	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Syria
United Kingdom

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Syria",
    "United Kingdom"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908484

list version published 2026-08-04

Recorded name	Kind
ASEEL MUTHANA	Primary name

Programmes

Al-Qaida

Addresses recorded

Syrian Arab Republic, as at Feb. 2014
United Kingdom of Great Britain and Northern Ireland, previous address

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Syrian Arab Republic, as at Feb. 2014",
    "United Kingdom of Great Britain and Northern Ireland, previous address"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}