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IDPropertyValueLangSource datasetSource IDFirst seen
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:addressEntityaddr-7803f6589ec275df10b7e701f2aa9679a9886790ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:addressEntityaddr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasDr. Muthanna Harith al-Dari al-Zowbaich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna al-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dari al-Zawba'ich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthana Haris al-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dharich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Hareth al-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Harith Sulayman Al-Dari Al-Zobaich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasمثنى حارث الضاري Harith Al-Dariarach_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Hareth Al-Dharich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthana Harith Al Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Haris Al-Dharich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:aliasMuthanna Al Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:birthCountryiqch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:birthDate1969-06-16ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:countryegch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:countryiqch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:countryjoch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:createdAt2015-12-17ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameHarethch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameHarisch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameHarithch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameAl Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameal-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameAl-Dharich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:fatherNameAl-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameمثنى حارث الضاريarach_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthanach_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:firstNameMuthannach_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:id824faf5bb8c0acee7b05a61bbead8021f26f88a0ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:idNumber1729765ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:modifiedAt2020-01-16ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:nameMuthanna Harith Al-Darich_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:nationalityiqch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:notesMother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QE.J.115.04). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:titleDr.ch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:titleDoctorch_seco_sanctionsch-seco-14104
NK-6pe3A3UzgMBo5uQ6qEiUyePerson:topicssanctionch_seco_sanctionsch-seco-14104
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