Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | United Kingdom | [sources] | |||
Authority | Office of Financial Sanctions Implementation · UN | [sources] | |||
Program | ISIL (Da'esh) and Al-Qaida | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Authority-issued identifier | AQD0268 | [sources] | |||
Listing date | [sources] | ||||
Scope of sanctions | Asset freeze | [sources] | |||
UN SC identifier | QDi.278 | [sources] | |||
Status | Asset Freeze Targets | [sources] | |||
Source link | www.gov.uk | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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Entity | ||
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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 |