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Muthanna Harith Al-Dari

Terrorism · Sanctioned entity

Muthanna Harith Al-Dari is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DARI, Muthanna Harith · DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’ · Dr. Muthanna Harith al-Dari al-Zowbai · MUTHANNA HARITH AL-DARI · 17 more...				[sources]
Other name	DOCTOR MUTHANNA AL-DARI · DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA' · DR. MUTHANNA AL DARI · DR. MUTHANNA HARITH AL-DARI AL-ZOWBAI · Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' · 54 more...				[sources]
Weak alias	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna Al Dari · Dr. Muthanna Harith al-Dari al-Zowbai) · Muthana Haris Al-Dhari · 14 more...				[sources]
Birth date	1969-06-16				[sources]
Place of birth	IRAK · Irak · Iraq · イラク				[sources]
Nationality	Iraq				[sources]
Country	Egypt · Iraq · Jordan				[sources]
Citizenship	Iraq				[sources]
Country of birth	Iraq				[sources]
First name	DOCTOR MUTHANNA HARITH SULAYMAN · Doctor Muthanna Harith Sulayman · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna · 21 more...				[sources]
ID Number	`1729765` · `Ration card number 1729765` · `配給カード番号　1729765`				[sources]
Last name	AL DARI · AL DARI AL-ZAWBA · AL DARI AL-ZAWBA' · AL-DARI · AL-DARI AL-ZAWBA'I · 12 more...				[sources]
Middle name	AL-DARI · Al Dari · Al-Dari · Hareth · Haris · 5 more...				[sources]
Patronymic	Al Dari · Al-Dari · Al-Dhari · Hareth · Haris · 2 more...				[sources]
Second name	HARITH · Hareth · Haris · Harith · حارث				[sources]
Title	Doctor · Doctor （ドクター） · Dr.				[sources]
Position	Docteur · docteur				[sources]
Address	(Ancienne adresse) · Abu Ghurayb, Iraq · Amman · Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq · Amman, Jordan · 11 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-04-27

Descriptions

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Argentina RePET Sanctions, 2024-02-08

Ration card number: 1729765. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— Australian Sanctions Consolidated List, 2024-04-26

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

— Belgian Financial Sanctions, 2023-04-20

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) (QE.J.115.04). 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. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Consolidated Travel Bans, 2023-04-20

nom de la mère : Heba Khamis Dari

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

母親の名前はHeba Khamis Dari。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。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, 2024-03-21

Autre Identité : 1729765 : carte d'alimentation Nom de la mère: Heba Khamis Dari

— Monaco National Fund Freezing List, 2024-08-14

IRAQ

— 2021-11-21

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

— UN Security Council Consolidated Sanctions, 2024-02-08

Mothers 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.

— South Africa Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Amman, JORDAN · Amman, Jordan	Jordan
a) Amman, Jordan	-
Amman	Jordan
Khan Dari	Iraq
Asas Village, Abu Ghurayb · Asas Village, Abu Ghurayb, IRAQ · Asas Village, Abu Ghurayb, Iraq (previous) · Asas Village, Abu Ghurayb, Iraq（過去の住所）	Iraq
Khan Dari · Khan Dari, IRAQ · Khan Dari, Iraq · Khan Dari, Iraq (previous) · 1 more...	Iraq
Egypt (previous) · Egypt（過去の住所）	-
Asas Village, Iraq	Iraq

Identifications
Document number	Country	Type	Start date	End date
`1729765`	-	National Identification Number · Ration card number:	-	-
`Ration card number 1729765`	-	Other identification number	-	-
`1729765`	Iraq	other	-	-
`Ration card number 1729765`	-	Other identification number	-	-

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2016-01-07	-
Federal Public Service Finance	TAQA	2016-01-07	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2010-03-25	-
United Nations Security Council	Al-Qaida	2010-03-25	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2020-01-30	-
Ministerio de Justicia	Al-Qaida · UN List	2010-03-25	-
State Finance Monitoring Service	РБ ООН 1267 (1999), 1989 (2011), 2610 (2021)	2024-02-08	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2010-03-25	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2010-03-25	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2015-12-17	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

EU Consolidated Travel Bans4,018

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

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UN Security Council Consolidated Sanctions1,238

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

UNSC

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Argentina RePET Sanctions727

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

Argentina · MdJ

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US Trade Consolidated Screening List (CSL)20,801

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-14104 · il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 · id-dttot-979713c01a43206e6217c00f890d69f8002cefc0 · gb-fcdo-aqd0268 · ua-sfms-180 · eu-fsf-eu-3298-47 · id-dttot-3b5d8b6724ce3ff1284acd576be327ee6c188513 · zafic-104-muthanna-harith-al-dari · gb-hmt-11052 · qa-nctc-2894441-muthanna-harith-al-dari · fr-ga-3090 · au-dfat-1139-muthanna-harith-al-dari · unsc-2894441 · id-dttot-e583e35e15ea54279611133df1a3e3375f6805f4 · ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9 · mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 · md-terr-258c7d332a5dd47fd9ad44d4f7055adb619d1eeb · arpet-personas-2894441 · eu-tb-logical-5529 · usgsa-s4mr3r1fl · md-terr-b5acc325fb32bb15fc119e2a517893f241e286b0 · ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb · ofac-11493 · zafic-104

For experts: raw data explorer

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