{"id":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","canonicalName":"Aseel Muthana","primaryCountryId":"GB","dateOfBirth":"22.11.1996","placeOfBirth":"Cardiff, United Kingdom of Great Britain and Northern Ireland","nationality":"GB","position":null,"createdAt":"2026-08-08T17:29:51.136Z","updatedAt":"2026-09-10T07:30:19.577Z","aliases":[{"id":"3bb7fa4f-91d6-444a-874c-71ca318a2d24","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","name":"Aseel Muthana","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:51.138Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"692c1512-467f-4588-a108-b7d8404a3832","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","name":"ASEEL MUTHANA","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-08T11:20:14.064Z","source":{"name":"UN Security Council Consolidated List"}}],"identifiers":[{"id":"2dc6df18-2ed8-45d1-8887-610d81cbbcc1","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","type":"passport","value":"516088643","countryId":"GB","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:59.231Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"83a9c7f1-3ce9-4e64-9533-1ed3306d58d4","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","type":"un_reference","value":"QDi.357","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:08.364Z","source":null}],"sanctions":[{"id":"7e8ccea8-3776-458f-9cb6-1fcb42711a3b","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:51.144Z","lastSeenAt":"2026-10-19T09:03:24.725Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"752c8d6b-1de8-48a5-8c23-4cc547c66a59","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-10T13:16:59.060Z","lastSeenAt":"2026-10-19T05:01:18.184Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c20d7747-99f4-4bb6-91a0-250e452afdef","personId":"ce30e2f8-ba9c-45fc-81a1-ec4dc4a9e60f","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-09-10T07:30:19.579Z","lastSeenAt":"2026-10-19T03:00:25.657Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"84349","fetchedAt":"2026-10-19T09:03:24.725Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13297","fetchedAt":"2026-10-19T05:01:18.184Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"6908484","fetchedAt":"2026-10-19T03:00:25.657Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"13297","fetchedAt":"2026-10-08T15:05:42.783Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}