Base
Individual23 sanctions listsSyriaUnited Kingdom

Aseel Muthana

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Aseel Muthana
Entity Type
Individual (Person)
Countries
Syria, United Kingdom
OpenSanctions ID
NK-h3MQFXPKHYuDnm5XScCJaF
Date of Birth
Nov 22, 1996
Place of Birth
Cardiff, UNITED KINGDOM
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-29 · Updates daily

Multi-List Designation

Aseel Muthana appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (6)

Also Known As
アセール・ムサンナー
אציל מת'נא
أصيل مثنى
MUTHANA, Aseel
ASEEL MUTHANA
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 Interior [Syria]Organization
ca_dfatd_sema_sanctionseu_fsfbe_fod_sanctions
Zuhayr HaydarIndividual
us_ofac_sdnus_trade_csltw_shtc+2 more
NAGHAM AL HAYATCompany
us_ofac_sdnsa_pcct_terrorism_listtw_shtc+1 more
Tarif AL AKHRASIndividual
eu_journal_sanctionsca_dfatd_sema_sanctionseu_fsf+6 more
Hassan SafiyeIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Harakat al-NujabaOrganization
us_ofac_sdnus_trade_csltw_shtc+1 more
GENERAL ORGANIZATION OF RADIO AND TVEntity
tw_shtc
Hurras al-DinOrganization
jo_sanctionsau_listed_terrorist_orgsus_trade_csl+9 more
Al Ali and Al Hamza LLCOrganization
us_ofac_sdnus_trade_csl
Samer KasbarIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more

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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.