Statements: DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:modifiedAt2024-12-05enggb_hmt_sanctionsgb-hmt-11052
Person:nameMUTHANNA HARITH SALMAN AL-DARIenggb_hmt_sanctionsgb-hmt-11052
Person:nationalityiqenggb_hmt_sanctionsgb-hmt-11052
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.enggb_hmt_sanctionsgb-hmt-11052
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-11052
Person:secondNameHarisenggb_hmt_sanctionsgb-hmt-11052
Person:secondNameHarithenggb_hmt_sanctionsgb-hmt-11052
Person:secondNameHarethenggb_hmt_sanctionsgb-hmt-11052
Person:secondNameHARITHenggb_hmt_sanctionsgb-hmt-11052
Person:titleDoctorenggb_hmt_sanctionsgb-hmt-11052
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-11052
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