Statements: DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAsas Village, Iraqch_seco_sanctionsch-seco-83109
Person:addressKhan Dari, Iraqch_seco_sanctionsch-seco-83109
Person:addressAmman, Jordanch_seco_sanctionsch-seco-83109
Person:addressEntityaddr-60ea2c1a49c446f00be1ab12195cc8713685ed64ch_seco_sanctionsch-seco-83109
Person:addressEntityaddr-7803f6589ec275df10b7e701f2aa9679a9886790ch_seco_sanctionsch-seco-83109
Person:addressEntityaddr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1ch_seco_sanctionsch-seco-83109
Person:aliasMuthanna Harith Sulayman Al-Dharich_seco_sanctionsch-seco-83109
Person:aliasMuthana Harith Al Darich_seco_sanctionsch-seco-83109
Person:aliasمثنى حارث سلمان الضاري Harith Salman Al-Dariarach_seco_sanctionsch-seco-83109
Person:aliasMuthanna Hareth Al-Dharich_seco_sanctionsch-seco-83109
Person:aliasMuthana Haris al-Darich_seco_sanctionsch-seco-83109
Person:aliasMuthanna Harith Sulayman Al-Dari Al-Zobaich_seco_sanctionsch-seco-83109
Person:aliasMuthanna Harith Sulayman Al-Darich_seco_sanctionsch-seco-83109
Person:aliasMuthana Haris Al-Dharich_seco_sanctionsch-seco-83109
Person:aliasMuthanna Hareth al-Darich_seco_sanctionsch-seco-83109
Person:aliasDoctor Muthanna al-Darich_seco_sanctionsch-seco-83109
Person:aliasDr. Muthanna Al Darich_seco_sanctionsch-seco-83109
Person:aliasMuthanna Harith Sulayman Al-Dari al-Zawba'ich_seco_sanctionsch-seco-83109
Person:aliasDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'ch_seco_sanctionsch-seco-83109
Person:aliasDr. Muthanna Harith al-Dari al-Zowbaich_seco_sanctionsch-seco-83109
Person:birthCountryiqch_seco_sanctionsch-seco-83109
Person:birthDate1969-06-16ch_seco_sanctionsch-seco-83109
Person:countryiqch_seco_sanctionsch-seco-83109
Person:countryjoch_seco_sanctionsch-seco-83109
Person:countryegch_seco_sanctionsch-seco-83109
Person:createdAt2025-05-14ch_seco_sanctionsch-seco-83109
Person:fatherNameHarithch_seco_sanctionsch-seco-83109
Person:fatherNameSalmanch_seco_sanctionsch-seco-83109
Person:firstNameمثنى حارث سلمان الضاريarach_seco_sanctionsch-seco-83109
Person:firstNameMuthannach_seco_sanctionsch-seco-83109
Person:ida3a1e530b03445fb976fa1a1e90ff4208f376f52ch_seco_sanctionsch-seco-83109
Person:idNumber1729765ch_seco_sanctionsch-seco-83109
Person:lastNameAl-Darich_seco_sanctionsch-seco-83109
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83109
Person:nameMuthanna Harith Salman Al-Darich_seco_sanctionsch-seco-83109
Person:nationalityiqch_seco_sanctionsch-seco-83109
Person:notesMother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari 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). He is the head of the political department of the Association of Muslim Scholars in Iraq. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-83109
Person:programIdSECO-ISILch_seco_sanctionsch-seco-83109
Person:titleDoctorch_seco_sanctionsch-seco-83109
Person:topicssanctionch_seco_sanctionsch-seco-83109
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