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Al-Zobai gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
Al-Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
al-Zawba'i gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
Al Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
al-Zowbai gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
Al-Dhari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
al-Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: lastName
Al-Zawba' gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: middleName
Al Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: middleName
Al-Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: middleName
Sulayman gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: middleName
al-Dari gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: modifiedAt
2020 gb_hmt_sanctions gb-hmt-11052 2023-07-26 NK-6pe3A3UzgMBo5uQ6qEiUye Person: name
MUTHANNA HARITH AL-DARI gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: nationality
iq gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: notes
Mother’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) (QDe.115). 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. gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: secondName
Haris gb_hmt_sanctions gb-hmt-11052 2023-04-20 NK-6pe3A3UzgMBo5uQ6qEiUye Person: secondName
HARITH gb_hmt_sanctions gb-hmt-11052 2023-04-20