MUTHANNA HARITH SALMAN AL-DARI
Überblick über MUTHANNA HARITH SALMAN AL-DARI
| ID | AQD0268 |
|---|---|
| Sanktionsregime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Bezeichnungsquelle | UN |
| Weitere Informationen | 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 |
| Verhängte Sanktionen | Waffenembargo, Vermögenswerte einfrieren, Reiseverbot |
| Zuletzt aktualisiert | 05. Dez. 2024 |
| OFSI-Gruppen-ID | 11052 |
Welche alternativen Namen hat MUTHANNA HARITH SALMAN AL-DARI verwendet?
| Name | Titel | Namensart | Nicht-lateinischer Name | Alias-Stärke |
|---|---|---|---|---|
| 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 |
Wo befindet sich MUTHANNA HARITH SALMAN AL-DARI?
| Adresse | Postleitzahl | Land | E-Mail-Adresse | Telefonnummer | Website |
|---|---|---|---|---|---|
| Egypt | |||||
Amman | Jordan | ||||
Khan Dari | Iraq | ||||
Asas Village Abu Ghurayb | Iraq |
Was sind die persönlichen Daten von MUTHANNA HARITH SALMAN AL-DARI?
| Geschlecht | Geburtsdatum | Geburtsort | Geburtsland | Staatsangehörigkeit | Reisepass | Position |
|---|---|---|---|---|---|---|
| 16. Juni 1969 | Iraq | Iraq Ration card number 1729765 |
Datenquelle
- Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen. - Lizenz: CC0