MUTHANNA HARITH SALMAN AL-DARI
Vue d'ensemble de MUTHANNA HARITH SALMAN AL-DARI
| ID | AQD0268 |
|---|---|
| Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UN |
| Autres informations | 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 |
| Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 05 déc. 2024 |
| ID de groupe OFSI | 11052 |
Quels autres noms MUTHANNA HARITH SALMAN AL-DARI a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve MUTHANNA HARITH SALMAN AL-DARI ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| Egypt | |||||
Amman | Jordan | ||||
Khan Dari | Iraq | ||||
Asas Village Abu Ghurayb | Iraq |
Quels sont les détails personnels de MUTHANNA HARITH SALMAN AL-DARI ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 16 juin 1969 | Iraq | Iraq Ration card number 1729765 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0