Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | Argentina | [sources] | |||
Authority | Ministry of Justice and Human Rights | [sources] | |||
Program | Al-Qaida · UN List | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Listing date | [sources] | ||||
UN SC identifier | QDi.278 | [sources] | |||
Source link | repet.jus.gob.ar | [sources] | |||
Last changed | Last checked | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Entity | ||
---|---|---|
Name | Country | |
AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · 17 more... | Egypt · Iraq · Jordan |