MUTHANNA HARITH SALMAN AL-DARI
Visión general de MUTHANNA HARITH SALMAN AL-DARI
| ID | AQD0268 |
|---|---|
| Régimen de sanciones | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Otra información | 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 |
| Sanciones impuestas | Embargo de armas, Congelación de activos, Prohibición de viajar |
| Última actualización | 05 dic 2024 |
| ID de grupo OFSI | 11052 |
¿Qué otros nombres ha utilizado MUTHANNA HARITH SALMAN AL-DARI?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra MUTHANNA HARITH SALMAN AL-DARI?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
| Egypt | |||||
Amman | Jordan | ||||
Khan Dari | Iraq | ||||
Asas Village Abu Ghurayb | Iraq |
¿Cuáles son los datos personales de MUTHANNA HARITH SALMAN AL-DARI?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 16 jun 1969 | Iraq | Iraq Ration card number 1729765 |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0