Base
Individual22 sanctions listsSyriaUnited Kingdom

Aseel Muthana

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Aseel Muthana
Entity Type
Individual (Person)
Countries
Syria, United Kingdom
OpenSanctions ID
NK-h3MQFXPKHYuDnm5XScCJaF
Date of Birth
Jan 1, 1997
Place of Birth
Cardiff : ROYAUME-UNI
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Aseel Muthana appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

英国（以前の住所）; Inggris (alamat sebelumnya); Syria; Suriah (lokasi pada Februari 2014); Syrian Arab Republic (as at Feb. 2014); United Kingdom (previous address); Syrian Arab Republic as at Feb. 2014; シリア・アラブ共和国（2014年2月時点）; (02/2014); (Ancienne adresse); Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland; United Kingdom of Great Britain and Northern Ireland previous address

Aliases (6)

Also Known As
MUTHANA, Aseel
אציל מת'נא
ASEEL MUTHANA
アセール・ムサンナー
أصيل مثنى
Abu Fariss

Identification Numbers

TypeNumber
ID Number516088643
Passport516088643
Passport英国旅券番号 516088643（2014年1月7日発行、2024年1月7日失効）

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Zaed SalahIndividual
gb_fcdo_sanctions
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.