MUTHANNA HARITH SALMAN AL-DARI
Overview of MUTHANNA HARITH SALMAN AL-DARI
| ID | AQD0268 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). He is the head of the political department of the Association of Muslim Scholars in Iraq. Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Dec 05, 2024 |
| OFSI Group ID | 11052 |
What alternative names has MUTHANNA HARITH SALMAN AL-DARI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUTHANNA HARITH SALMAN AL-DARI | Primary name | مثنى حارث سلمان الضاري | ||
| Muthana Harith Al Dari | Alias | Good quality a.k.a | ||
| Muthanna Al Dari | Doctor | Alias | Good quality a.k.a | |
| Muthana Haris al-Dari | Alias | Good quality a.k.a | ||
| Muthanna Hareth al-Dari | Alias | Good quality a.k.a | ||
| Muthanna Harith Sulayman Al-Dari | Alias | Good quality a.k.a | ||
| Muthanna al-Dari | Doctor | Alias | Good quality a.k.a | |
| Muthana Haris Al-Dhari | Alias | Good quality a.k.a | ||
| Muthanna Hareth Al-Dhari | Alias | Good quality a.k.a | ||
| Muthanna Harith Sulayman Al-Dhari | Alias | Good quality a.k.a | ||
| Muthanna Harith Sulayman Al Dari Al-Zawba' | Doctor | Alias | Good quality a.k.a | |
| Muthanna Harith Sulayman Al-Dari al-Zawba'i | Alias | Good quality a.k.a | ||
| Muthanna Harith Sulayman Al-Dari Al-Zobai | Alias | Good quality a.k.a | ||
| Muthanna Harith al-Dari al-Zowbai | Doctor | Alias | Good quality a.k.a |
Where is MUTHANNA HARITH SALMAN AL-DARI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Egypt | |||||
Amman | Jordan | ||||
Khan Dari | Iraq | ||||
Asas Village Abu Ghurayb | Iraq |
What are the personal details of MUTHANNA HARITH SALMAN AL-DARI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jun 16, 1969 | Iraq | Iraq Ration card number 1729765 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0