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MUTHANNA HARITH SALMAN AL-DARI

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1969-06-16T00:00:00.000Z
Place of birth
Iraq

Also known as

Aliases
Doctor Muthanna al-Dari · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Dr. Muthanna Al Dari · Dr. Muthanna Harith al-Dari al-Zowbai · Muthana Haris al-Dari · Muthana Haris Al-Dhari · Muthana Harith Al Dari · Muthanna al-Dari · Muthanna Al Dari · Muthanna Hareth al-Dari · Muthanna Hareth Al-Dhari · Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH SALMAN AL-DARI · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Harith Sulayman Al-Dari al-Zawbai · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dhari · مثنى حارث سلمان الضاري; MUTHANNA HARITH SALMAN AL-DARI · ドクター・ムサンナー・アル・ダーリー · ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ · ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ · ムサンナー・ハーリス・アル・ダーリー · ムサンナー・ハーリス・サルマーン・アル・ダーリー; مثنى حارث سلمان الضاري; MUTHANNA HARITH SALMAN AL-DARI · ムサンナー・ハーリス・スライマーン・アル・ダーリー · ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/03/2010 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0268) Counter-terrorism (ISIL/Al-Qaida) 25/03/2010 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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