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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Aseel Muthana

Date of Birth: 1996-11-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/106554
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106554
Entity_EU_ReferenceNumber: EU.3177.18
Entity_DesignationDate: 2015-09-30
Entity_Remark: (Date of UN designation: 2015-09-30)
(Physical description: hair colour: brown/black.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Muthana
NameAlias_FirstName: Aseel
NameAlias_WholeName: Aseel Muthana
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106555
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (As at February 2014.)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106564
Address_RegulationLanguage: EN
Address_Remark: As at February 2014.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1996-11-22
BirthDate_Day: 22
BirthDate_Month: 11
BirthDate_Year: 1996
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Cardiff,
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 106565
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 516088643 (passport-National passport)  (on 2014-01-07 valid to 2024-01-07)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-01-07
Identification_ValidTo: 2024-01-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 106567
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 106566
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-10-09
Citizenship_Regulation_EntryIntoForceDate: 2015-10-09
Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ASEEL MUTHANA

Date of Birth: 1996-11-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/AQD0148
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: AQD0148
OFSI Group ID: 13297
UN Reference Number: QDi.357
Name 6: MUTHANA
Name 1: ASEEL
Name type: Primary name
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5897335. Address country Syria , as at Feb. 2014
UK Statement of Reasons:  
Address Country: Syria
Address Country: United Kingdom
Date Designated: 30/09/2015
D.O.B: 22/11/1996
Nationality(/ies): United Kingdom
Passport number: 516088643
Passport additional information: British. Issued on 7.1.2014. Expires on 7.1.2024
Town of birth: Cardiff
Country of birth: United Kingdom

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MUTHANA Aseel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: ofac/18651
uid: 18651
firstName: Aseel
lastName: MUTHANA
sdnType: Individual
programList/program: SDGT
idList/id[186503]/uid: 186503
idList/id[186503]/idType: Secondary sanctions risk:
idList/id[186503]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[29190]/uid: 29190
akaList/aka[29190]/type: a.k.a.
akaList/aka[29190]/category: weak
akaList/aka[29190]/lastName: Abu Fariss
addressList/address[28339]/uid: 28339
addressList/address[28339]/country: Syria
nationalityList/nationality[18099]/uid: 18099
nationalityList/nationality[18099]/country: United Kingdom
nationalityList/nationality[18099]/mainEntry: true
dateOfBirthList/dateOfBirthItem[18098]/uid: 18098
dateOfBirthList/dateOfBirthItem[18098]/dateOfBirth: 1996 to 1997
dateOfBirthList/dateOfBirthItem[18098]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muthana Aseel

Date of Birth: 1996-11-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/106554
fileGenerationDate: 23/10/2026
Entity_LogicalId: 106554
Entity_EU_ReferenceNumber: EU.3177.18
Entity_DesignationDate: 2015-09-30
Entity_Remark: (Date of UN designation: 2015-09-30)
(Physical description: hair colour: brown/black.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-10-09
Entity_Regulation_EntryIntoForceDate: 2015-10-09
Entity_Regulation_NumberTitle: 2015/1815 (OJ L264)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
NameAlias_LastName: Muthana
NameAlias_FirstName: Aseel
NameAlias_WholeName: Aseel Muthana
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 106555
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2015-10-09
NameAlias_Regulation_EntryIntoForceDate: 2015-10-09
NameAlias_Regulation_NumberTitle: 2015/1815 (OJ L264)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Address_AsAtListingTime: NO
Address_ContactInfo: (As at February 2014.)
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_LogicalId: 106564
Address_RegulationLanguage: EN
Address_Remark: As at February 2014.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2015-10-09
Address_Regulation_EntryIntoForceDate: 2015-10-09
Address_Regulation_NumberTitle: 2015/1815 (OJ L264)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
BirthDate_BirthDate: 1996-11-22
BirthDate_Day: 22
BirthDate_Month: 11
BirthDate_Year: 1996
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Cardiff,
BirthDate_CountryIso2Code: GB
BirthDate_CountryDescription: UNITED KINGDOM
BirthDate_LogicalId: 106565
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2015-10-09
BirthDate_Regulation_EntryIntoForceDate: 2015-10-09
BirthDate_Regulation_NumberTitle: 2015/1815 (OJ L264)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Identification_Number: 516088643 (passport-National passport)  (on 2014-01-07 valid to 2024-01-07)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2014-01-07
Identification_ValidTo: 2024-01-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_LogicalId: 106567
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2015-10-09
Identification_Regulation_EntryIntoForceDate: 2015-10-09
Identification_Regulation_NumberTitle: 2015/1815 (OJ L264)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN
Citizenship_CountryIso2Code: GB
Citizenship_LogicalId: 106566
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2015-10-09
Citizenship_Regulation_EntryIntoForceDate: 2015-10-09
Citizenship_Regulation_NumberTitle: 2015/1815 (OJ L264)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions