MUTHANNA HARITH SALMAN AL-DARI

MUTHANNA HARITH SALMAN AL-DARI 概述

ID	AQD0268
制裁制度	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
指定来源	UN
其他信息	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
实施的制裁	武器禁运, 资产冻结, 旅行禁令
上次更新	2024年12月05日
OFSI 组 ID	11052

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
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

性别	出生日期	出生城市	出生国家	国籍	护照	职位
	1969年6月16日		Iraq	Iraq Ration card number 1729765