Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Country | Ukraine | [sources] | |||
Authority | Державна служба фінансового моніторингу України (Держфінмоніторинг) | [sources] | |||
Program | РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) | [sources] | |||
Start date | [sources] | ||||
End date | not available | [sources] | |||
Listing date | [sources] | ||||
Source link | fiu.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
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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 |