Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5529-90301-es
Personas veidsPersonas veids:person
PersonaPersona:Muthana, Harith, Al Dari; Muthana Harith Al Dari
Muthanna, Harith Sulayman, Al-Dari; Muthanna Harith Sulayman Al-Dari
Muthanna, Harith Sulayman, Al-Dhari; Muthanna Harith Sulayman Al-Dhari
Dr. Muthanna Harith al-Dari al-Zowbai
Muthana, Haris, 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; Muthanna Hareth al-Dari
Muthana, Haris, al-Dari; Muthana Haris al-Dari
Muthanna, al-Dari; Muthanna al-Dari
Muthanna, Al Dari; Muthanna Al Dari
Muthanna, Harith, Al-Dari; Muthanna Harith Al-Dari
Muthanna, Hareth, Al-Dhari; Muthanna Hareth Al-Dhari
AdreseAdrese:EG, EGYPT
Asas Village, Abu Ghurayb, IQ, IRAQ
Khan Dari, IQ, IRAQ
Amman, JO, JORDAN
IQ, IRAQ
00, UNKNOWN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2016-01-07, 2010-04-07Dzimšanas datums: 1969-06-16Sarakstā iekļaušanas datums: 2016-01-07
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2010-03-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3298.47" logicalId="5529">
         <remark>Mother's name: Heba Khamis Dari. 
 Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
         <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
             <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Muthana" middleName="Harith" lastName="Al Dari" wholeName="Muthana Harith Al Dari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7760">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="Harith Sulayman" lastName="Al-Dari" wholeName="Muthanna Harith Sulayman Al-Dari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7761">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="Harith Sulayman" lastName="Al-Dhari" wholeName="Muthanna Harith Sulayman Al-Dhari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7762">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Dr. Muthanna Harith al-Dari al-Zowbai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7771">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthana" middleName="Haris" lastName="Al-Dhari" wholeName="Muthana Haris Al-Dhari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7764">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7765">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Muthanna Harith Sulayman Al-Dari Al-Zobai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7766">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Muthanna Harith Sulayman Al-Dari al-Zawba’i" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7767">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="Hareth" lastName="al-Dari" wholeName="Muthanna Hareth al-Dari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7768">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthana" middleName="Haris" lastName="al-Dari" wholeName="Muthana Haris al-Dari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7769">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="" lastName="al-Dari" wholeName="Muthanna al-Dari" function="" title="Doctor" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7770">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="" lastName="Al Dari" wholeName="Muthanna Al Dari" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="7759">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="Harith" lastName="Al-Dari" wholeName="Muthanna Harith Al-Dari" function="" title="Doctor" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7494">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muthanna" middleName="Hareth" lastName="Al-Dhari" wholeName="Muthanna Hareth Al-Dhari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7763">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="578">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-06-16" dayOfMonth="16" monthOfYear="6" year="1969" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1180">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="1383">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </address>
         <address city="Asas Village, Abu Ghurayb" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1382">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </address>
         <address city="Khan Dari" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1381">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </address>
         <address city="Amman" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="1380">
             <regulationSummary regulationType="amendment" publicationDate="2010-04-07" numberTitle="290/2010 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="Ration card number 1729765" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107259">
             <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
         </identification>
     </sanctionEntity>