Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2894441-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUTHANNA HARITH AL-DARI
مثنى حارث الضاري
Dr. Muthanna Al Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari
Muthanna Harith Sulayman Al-Dhari
Muthanna Hareth Al-Dhari
Muthana Haris Al-Dhari
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba'i
Muthanna Hareth al-Dari
Muthana Haris al-Dari
Doctor Muthanna al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
AdreseAdrese:Amman, Jordan
Khan Dari, Iraq
Asas Village, Abu Ghurayb, Iraq
Egypt
Iraq
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeMother’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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2010-03-25Dzimšanas datums: 1969-06-16Ieraksta atjaunošanas datums: 2015-12-10, 2019-12-06
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>2894441</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MUTHANNA</FIRST_NAME>
 <SECOND_NAME>HARITH</SECOND_NAME>
 <THIRD_NAME>AL-DARI</THIRD_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.278</REFERENCE_NUMBER>
 <LISTED_ON>2010-03-25</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>مثنى حارث الضاري</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <TITLE>
  <VALUE>Doctor</VALUE>
 </TITLE>
 <NATIONALITY>
  <VALUE>Iraq</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2015-12-10</VALUE>
  <VALUE>2019-12-06</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Dr. Muthanna Al Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthana Harith Al Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Harith Sulayman Al-Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Harith Sulayman Al-Dhari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Hareth Al-Dhari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthana Haris Al-Dhari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Harith Sulayman Al-Dari Al-Zobai</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Harith Sulayman Al-Dari al-Zawba'i</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthanna Hareth al-Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Muthana Haris al-Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Doctor Muthanna al-Dari</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Good</QUALITY>
  <ALIAS_NAME>Dr. Muthanna Harith al-Dari al-Zowbai</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Amman</CITY>
  <COUNTRY>Jordan</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Khan Dari</CITY>
  <COUNTRY>Iraq</COUNTRY>
  <NOTE>previous</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Asas Village</CITY>
  <STATE_PROVINCE>Abu Ghurayb</STATE_PROVINCE>
  <COUNTRY>Iraq</COUNTRY>
  <NOTE>previous</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <COUNTRY>Egypt</COUNTRY>
  <NOTE>previous</NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1969-06-16</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <COUNTRY>Iraq</COUNTRY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <TYPE_OF_DOCUMENT2>Ration card number:</TYPE_OF_DOCUMENT2>
  <NUMBER>1729765</NUMBER>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>