Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DARI, Muthanna Harith · DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · | [sources] | |||
Other name | DOCTOR MUTHANNA AL-DARI · DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' · DR. MUTHANNA AL DARI · DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI · Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' · | [sources] | |||
Weak alias | Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna Al Dari · Dr. Muthanna Harith al-Dari al-Zowbai) · Muthana Haris Al-Dhari · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | IRAK · Irak · Iraq · イラク | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Egypt · Iraq · Jordan | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | DOCTOR MUTHANNA HARITH SULAYMAN · Doctor Muthanna Harith Sulayman · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna · | [sources] | |||
ID Number | 1729765 · Ration card number 1729765 · 配給カード番号 1729765 | [sources] | |||
Last name | AL DARI · AL DARI AL-ZAWBA · AL DARI AL-ZAWBA' · AL-DARI · AL-DARI AL-ZAWBA'I · | [sources] | |||
Middle name | AL-DARI · AL-DARI · Al Dari · Al-Dari · Hareth · | [sources] | |||
Patronymic | Al Dari · Al-Dhari · Hareth · Haris · Harith · | [sources] | |||
Second name | HARITH · Hareth · Haris · Harith · حارث | [sources] | |||
Title | Doctor · Doctor (ドクター) · Dr. | [sources] | |||
Position | Docteur · docteur | [sources] | |||
Address | (Ancienne adresse) · Abu Ghurayb, Iraq · Amman · Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq · Amman, JORDAN · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
arpet-personas-2894441
· ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb
· il-nbctf-d51ff23c62587105433412473cad584ed0d060d3
· zafic-104
· gb-fcdo-aqd0268
· mc-freezes-f900724afd5ff126dae2ac85d878474a84726915
· qa-nctc-2894441-muthanna-harith-salman-al-dari
· qa-nctc-2894441-muthanna-harith-al-dari
· id-dttot-3b5d8b6724ce3ff1284acd576be327ee6c188513
· au-dfat-1139-muthanna-harith-al-dari
· fr-ga-3090
· au-dfat-1139-muthanna-harith-salman-al-dari
· md-terr-258c7d332a5dd47fd9ad44d4f7055adb619d1eeb
· gb-hmt-11052
· ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9
· id-dttot-e583e35e15ea54279611133df1a3e3375f6805f4
· eu-tb-logical-5529
· ofac-11493
· id-dttot-979713c01a43206e6217c00f890d69f8002cefc0
· unsc-2894441
· zafic-104-muthanna-harith-salman-al-dari
· eu-fsf-eu-3298-47
· usgsa-s4mr3r1fl
· ua-sfms-180
· zafic-104-muthanna-harith-al-dari
· ch-seco-14104
· ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255
· md-terr-b5acc325fb32bb15fc119e2a517893f241e286b0
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ | related-to | - | - |