Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · Muthana Haris Al-Dhari · 16 more... | [sources] | |||
Other name | Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna AL DARI · 25 more... | [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 · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iraq · イラク | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Egypt · Iraq · Jordan | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | Doctor Muthanna Harith Sulayman · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna · Dr. Muthanna Al Dari · 20 more... | [sources] | |||
ID Number | 1729765 · Ration card 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-DARI AL-ZAWBA'I · AL-DARI AL-ZOBAI · 10 more... | [sources] | |||
Middle name | AL-DARI · Al Dari · Al-Dari · Sulayman · al-Dari · 1 more... | [sources] | |||
Passport number | National Identification Number, 1729765 | [sources] | |||
Patronymic | Al Dari · Al-Dari · Al-Dhari · Hareth · Haris · 2 more... | [sources] | |||
Second name | HARITH · Hareth · Haris · Harith · حارث | [sources] | |||
Title | Doctor · Doctor (ドクター) · Dr. | [sources] | |||
Position | docteur | [sources] | |||
Address | Abu Ghurayb, Iraq · Amman · Amman, Jordan · Amman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous) · Asas Village, Abu Ghurayb · 2 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
il-nbctf-d51ff23c62587105433412473cad584ed0d060d3
· eu-tb-logical-5529
· eu-fsf-eu-3298-47
· ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb
· qa-nctc-2894441-muthanna-harith-al-dari
· ua-sfms-180
· arpet-personas-2894441
· unsc-2894441
· md-terr-258c7d332a5dd47fd9ad44d4f7055adb619d1eeb
· fr-ga-3090
· au-dfat-1139-muthanna-harith-al-dari
· ofac-11493
· zafic-104-muthanna-harith-al-dari
· gb-fcdo-aqd0268
· zafic-104
· gb-hmt-11052
· ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9
· ch-seco-14104
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 | - | - |