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2026-10-29 03:28 UTC

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NASSER AHMED MUTHANA

Sanctioned
Abdul Muthana
Type
person
Subtype
Country
Syria, United Kingdom
Date of birth
1994-04-29
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
3112
Arms embargoAsset freezeTravel ban
2015-09-28activeSource
Official source conditions

Listed on 28 Sep. 2015 (amended on 24 Nov. 2020)

Source ↗
Switzerland
SECO Consolidated List
84360
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.3195.90
Asset freeze
2015-09-28activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Source ↗
United Kingdom
UKSL
AQD0272
Arms embargoAsset freezeTravel ban
2015-09-28activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.358
Other measure
2015-09-28activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), 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. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 2015/1815 (OJ L264)regulation 2015/1815 (OJ L264)
Source
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Nasir MuthanaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    c3b8b34d73da0ba195a9489f3052e77c92c812de318538d4ea1823392039e63e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abdul MuthanaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    6dd919baefffc75849a78ae98604231eda653fbbd0f64f95a4eb5c825f63eff0
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Abu MuthanaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    1efb796ac380c0a25cd4d5ef7cffbb1d9ccd95181f182c7d84307f03deb7b6b8
    Snapshot
    99cc027e-0687-4808-9291-982460df6daa
    Snapshot SHA-256
    89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
    Retrieved
    2026-07-29 02:59 UTC
    Original record (JSON)
  • Nasser Ahmed MuthanaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    11619be6f86dc40c37b42da64a28dfacf74071da9265495210feb87aeea41c54
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    11619be6f86dc40c37b42da64a28dfacf74071da9265495210feb87aeea41c54
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Abdul MuthanaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthannaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Ahmed MuthanaPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthanaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasir MuthanaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasir MuthanaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthanaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Ahmed MuthanaPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul MuthanaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthannaAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul MuthanaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASSER AHMED MUTHANAPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthannaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthanaWeak alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasir MuthanaAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul MuthanaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasir MuthanaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasser Ahmed MuthanaPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthanaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthannaAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthanaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu MuthannaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu Al-Yemeni MuthanaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul MuthanaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NASSER AHMED MUTHANAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasir MuthanaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 3112AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.358UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908474UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 210804241PASSPORT
    Country: United Kingdom of Great Britain and Northern Ireland
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 210804241PASSPORT
    Country: United Kingdom
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    c3b8b34d73da0ba195a9489f3052e77c92c812de318538d4ea1823392039e63e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • AQD0272UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13286OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 210804241PASSPORT
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.358UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1994-04-29Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 29/04/1994Birth date
    Source not recordedOriginal record not linked
  • 1994-04-29Birth date
    Source not recordedOriginal record not linked

Places

  • Heath, Cardiff, United KingdomBirthplace
    Source not recordedOriginal record not linked
  • Heath, Cardiff, United Kingdom of Great Britain and Northern IrelandBirthplace
    Source not recordedOriginal record not linked
  • Heath, Cardiff United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    3112
    SHA-256
    65cce63ec05dfceed93b3cc0e9e8d7c0001316003a33161edb1a9ae66d21d504
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    84360
    SHA-256
    bc0f34e2e4eb6af4fa9206112ff8ca278d73c996bd9a54c1471ae5e4f27d090c
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Kingdom of Great Britain and Northern IrelandOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Kingdom of Great Britain and Northern IrelandNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Kingdom of Great Britain and Northern IrelandBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.358
    SHA-256
    72e996f0d950a4a3dc32c42ba3c5dcb1dc36287c724e3eaed16a7f33e3cdb558
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Syrian Arab RepublicResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3195.90
    SHA-256
    ff492c72b99c5d74ef6af7b28b54a604c077e8a4d5dd19da8d445bbd51690d37
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomBirth
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    UKSL ↗
    Record provenance
    ID
    AQD0272
    SHA-256
    f156c7bb465cdd891c218218e0b587085aace9bdaf32c5bc80867dd0a3a9fe20
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)