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Individual23 sanctions listsSyriaUnited Kingdom

Nasser Ahmed Muthana

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

Entity Overview

Full Name
Nasser Ahmed Muthana
Entity Type
Individual (Person)
Countries
Syria, United Kingdom
OpenSanctions ID
NK-oMUwoqL2WrmyFN2hUCvn4j
Date of Birth
Jan 1, 1993
Place of Birth
Cardiff, United Kingdom of Great Britain and Northern Ireland
Gender
female
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

Nasser Ahmed 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

英国（2013年11月以前の住所）; Syrian Arab Republic; Syrian Arab Republic, United Kingdom of Great Britain and Northern Ireland; a) Syrian Arab Republic (as at November 2013), b) United Kingdom (previous address until November 2013); (adresse précédente jusqu'à novembre 2013); (novembre 2013); Syria; Inggris (alamat sebelumnya hingga November 2013); Suriah (lokasi pada November 2013); Syrian Arab Republic (as at Nov. 2013); United Kingdom (previous address until Nov. 2013); United Kingdom of Great Britain and Northern Ireland; シリア・アラブ共和国（2013年11月時点）

Aliases (18)

Also Known As
Nasser Muthana
NASSER AHMED MUTHANA
Abu Al-Yemeni Muthana
ナセール・アフメド・ムサンナー
MUTHANA, Nasser
ناصر أحمد مثنى
נאצר אחמד מת'נא
Abu Muthanna al Yemeni
Nasir Muthana
ナーセル・ムサンナー
Abu Muthana
アブ・アル・イエメニ・ムサンナー
アブ・ムサンナー
Abu Muthanna
Abdul Muthana
アブドゥル・ムサンナー
Abu Muthanna al-Yemeni
Abu Muthana Al Yemeni

Identification Numbers

TypeNumber
ID Number210804241
Passport210804241
Passport英国旅券番号 210804241（2010年7月27日発行、2020年7月27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.