Abu Muthanna Al-Yemeni
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abu Muthanna Al-Yemeni
Gender:
label.gender.m
Birth:
1994-04-29, 1993, 1995, 1994 GBR
Nationality:
GBR, SYR
Person type:
label.person_type.P
Other names:
Nasser Ahmed Muthana, Nasir Muthana, Nasser Muthana, Abdul Muthana, Abu Muthanna, Abu Al-Yemeni Muthana, Abu Muthana, Abu Muthanna Al-Yemeni, Abu Muthanna Al Yemeni, Abu Muthana Al Yemeni
Aliases:
Nasir Muthana, Abdul Muthana, Abu Muthana, Abu Al-Yemeni Muthana, Abu Muthanna
Identifiers:
Array
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique |
| - | combattant terroriste étranger dans les rangs de l'Etat Islamique en Irak et au Levant en Syrie ; recherché par les autorités britanniques. (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique |
| - | |
| - | QDi.358 |
| - | 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 |
| - | Date on which the narrative summary became available on the Committee’s website: 28 September 2015 Nasser Ahmed Muthana was listed on 28 September 2015 pursuant to paragraphs 2 and 4 of resolution 216 |
| - | |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) |
| - | (UK Sanctions List Ref):AQD0272 (UN Ref):QDi.358 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 b |
| - | (UK Sanctions List Ref):AQD0272 (UN Ref): QDi.358. Also referred to as Abdul Muthana, Abu Muthana, Abu Al-Yemeni Muthana, and Abu Muthanna. (Further Identifiying Information):Foreign terrorist fighter |
| - | (UK Sanctions List Ref):AQD0272. (UN Ref):QDi.358. 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 |
| - | UN Ref: QDi.358. Physical description: hair colour: brown/black. Also referred to as Abdul Muthana, Abu Muthana, Abu Al-Yemeni Muthana, and Abu Muthanna. Photo available for inclusion in the INTERPOL- |
| - | a) Physical description: hair colour: brown/black, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 7d(2)(i): 28.9.2015. |
| - | a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | 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 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe |
Adverse media
- https://www.independent.co.uk/news/world/middle-east/isis-british-fighters-syria-baghdadi-aseel-muthana-ishak-mostefaoui-a9251391.html
- https://www.walesonline.co.uk/news/wales-news/terrorism-wales-timeline-incidents-country-8228839
- https://www.theguardian.com/world/2014/jun/22/uk-syria-islamic-extremism-isis-muthana-cressida-dick
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Abu Muthanna Al-Yemeni have any sanctions?
Yes, Abu Muthanna Al-Yemeni is sanctioned by:
2. Can I receive AML sanctions alerts on Abu Muthanna Al-Yemeni?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abu Muthanna Al-Yemeni:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.