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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MUTHANA Aseel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

individual
SDGT
DOB 1996 to 1997; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Fariss'.

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

Muthana Aseel

Date of Birth: 1996-11-22

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 90

Information:

Alias: Muthana Aseel
Address: SYRIAN ARAB REPUBLIC
Birth: 1996-11-22
ID Document: 516088643 (passport-National passport)  (on 2014-01-07 valid to 2024-01-07)

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: 2026-03-23 13:14:47

Accuracy: 75

Information:

Nationality: United Kingdom
Passport: 516088643 (British. Issued on 7.1.2014. Expires on 7.1.2024)
Address: Syria
Address: United Kingdom
Birthplace: Cardiff, United Kingdom
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0148. (UN Ref):QDi.357. 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

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

Aseel Muthana

Date of Birth: 1996-11-22

Type: individual

Updated: 2026-03-23 13:14:47

Accuracy: 75

Information:

Alias: Muthana Aseel
Address: SYRIAN ARAB REPUBLIC
Birth: 1996-11-22
ID Document: 516088643 (passport-National passport)  (on 2014-01-07 valid to 2024-01-07)

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