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DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DARI, Muthanna Harith · DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA · DR. MUTHANNA AL DARI · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · 20 more...[sources]
Other nameAL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman · AL DARI, Dr. Muthanna · AL DARI, Muthana Harith · AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman · AL-DARI AL-ZOBAI, Muthanna Harith Sulayman · 29 more...[sources]
Birth date[sources]
Place of birthIRAK · Irak · Iraq · イラク[sources]
NationalityIraq[sources]
CountryEgypt · Iraq · Jordan[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameDoctor Muthanna Harith Sulayman · Dr. Muthanna · Muthana · Muthana Haris · Muthana Harith · 6 more...[sources]
ID Number1729765 · Ration card number 1729765 · 配給カード番号 1729765[sources]
Last nameAL DARI AL-ZAWBA · AL DARI AL-ZAWBA' · AL-DARI AL-ZAWBA'I · AL-DARI AL-ZOBAI · Al Dari · 7 more...[sources]
Middle nameAl Dari · Al-Dari · Hareth · Haris · Harith · 3 more...[sources]
PatronymicHarith · Salman[sources]
Second nameHareth · Haris · Harith[sources]
TitleDoctor · Doctor (ドクター) · Dr.[sources]
Unique Entity IDXFHCEPUXRNK5[sources]
PositionDocteur · docteur[sources]
Address(Ancienne adresse) · AMMAN, JOR · Abu Ghurayb, Iraq · Amman · Amman Jordan · 28 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mother’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.

Argentina RePET Sanctions,

Ration card number: 1729765. Mother’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_x000D_ 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.

Australian Sanctions Consolidated List,

Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Belgian Financial Sanctions,

Mother’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.

Swiss SECO Sanctions/Embargoes,

previous

EU Financial Sanctions Files (FSF),

Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.

EU Financial Sanctions Files (FSF),

previous

EU Consolidated Travel Bans,

Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.

EU Consolidated Travel Bans,

Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.

French National Asset Freezing System,

Mother’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-Individuals

UK FCDO Sanctions List,

Mother’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.

UK HMT/OFSI Consolidated List of Targets,

母親の名前はHeba Khamis Dari。父親の名前はHarith bin Salman Al-Dari bin Mahmud al-Shammari。イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されている ISIL(いわゆる「イスラム国」)に対して、または、これを支援して、作戦上の指導、資金援助及びその他の貢献を行った。イラク・ムスリム・ウラマー協会の政治部門の長。石油の密輸に関与している。イラク治安部隊の指名手配を受けている。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構) ・ 国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Carte de rationnement : 1729765 Nom de la mère: Heba Khamis Dari Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari

Monaco National Fund Freezing List,

Mother’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.

UN Security Council Consolidated Sanctions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

(also MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)

US SAM Procurement Exclusions,

Original Script: مثنى حارث سلمان الضاري Mother’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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes7,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: eu-fsf-eu-3298-47 · qa-nctc-2894441-muthanna-harith-al-dari · eu-oj-28afd5105199c423187c65546785514d6a6f0fda · usgsa-s4mr3r1fs · gb-hmt-11052 · ch-seco-83109 · zafic-104 · md-terr-ee871755708166ca830750137c596a56aae3360f · tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f · zafic-104-muthanna-harith-al-dari · ua-sfms-180 · usgsa-s4mr3r1fr · ofac-11493 · eu-tb-logical-5529 · tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b · gb-fcdo-aqd0268 · id-dttot-979713c01a43206e6217c00f890d69f8002cefc0 · arpet-personas-2894441 · ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9 · md-terr-b5acc325fb32bb15fc119e2a517893f241e286b0 · usgsa-s4mr3r1fj · au-dfat-1139-muthanna-harith-al-dari · il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 · id-dttot-e583e35e15ea54279611133df1a3e3375f6805f4 · usgsa-s4mr3r1fk · usgsa-s4mr3r1fp · id-dttot-3b5d8b6724ce3ff1284acd576be327ee6c188513 · md-terr-258c7d332a5dd47fd9ad44d4f7055adb619d1eeb · ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb · usgsa-s4mr3r1fq · tw-shtc-dcd031b3461be10ba1a5d20f737be7ac90e3a7a7 · usgsa-s4mr3r1fl · zafic-104-muthanna-harith-salman-al-dari · mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 · qa-nctc-2894441-muthanna-harith-salman-al-dari · ch-seco-14104 · unsc-2894441 · usgsa-s4mr3r1fh · usgsa-s4mr3r1fn · ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 · fr-ga-3090 · usgsa-s4mr3r1fm · au-dfat-1139-muthanna-harith-salman-al-dari

For experts: raw data explorer