Statements: DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhan Dari, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:addressAmman, Jordanenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:addressAbu Ghurayb, Iraqenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Hareth al-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthana Harith Al Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith Sulayman Al-Dharienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthana Haris Al-Dharienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Hareth Al-Dharienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith Sulayman Al-Dari Al-Zobaienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith Sulayman Al-Dari al-Zawba'ienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith Sulayman Al Dari Al-Zawba'enggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthana Haris al-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith al-Dari al-Zowbaienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Harith Sulayman Al-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna Al Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:aliasMuthanna al-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:birthDate1969-06-16enggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:birthPlaceIraqenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:countryiqenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:countryegenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:countryjoenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:firstNameMuthanaenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:firstNameMUTHANNAenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:firstNameMuthannaenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:id1ac30f27766da89f383345a5107d31e10a23b9c4enggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAl Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAl-Zawba'enggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAl-Zobaienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameal-Zowbaienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAl-Dharienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameal-Zawba'ienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAl-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameal-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:lastNameAL-DARIenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:middleNameAl-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:middleNameAl Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:middleNameSulaymanenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:middleNameSALMANenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:middleNameal-Darienggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:nameMUTHANNA HARITH SALMAN AL-DARIenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:nationalityiqenggb_fcdo_sanctionsgb-fcdo-aqd0268
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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:secondNameHarethenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:secondNameHARITHenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:secondNameHarithenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:secondNameHarisenggb_fcdo_sanctionsgb-fcdo-aqd0268
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0268
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