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 · | [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' · | [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 · | [sources] | |||
Birth date | [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 · | [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 · | [sources] | |||
Middle name | AL-DARI · AL-DARI · Al Dari · Al-Dari · Hareth · | [sources] | |||
Patronymic | Al Dari · Al-Dhari · Hareth · Haris · Harith · | [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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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 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.
Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice
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.
previous
Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
previous
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.
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
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.
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:
Carte de rationnement : 1729765 Nom de la mère: Heba Khamis Dari Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari
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.
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.
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
id-dttot-3b5d8b6724ce3ff1284acd576be327ee6c188513
· gb-hmt-11052
· eu-tb-logical-5529
· au-dfat-1139-muthanna-harith-salman-al-dari
· md-terr-258c7d332a5dd47fd9ad44d4f7055adb619d1eeb
· mc-freezes-f900724afd5ff126dae2ac85d878474a84726915
· eu-oj-28afd5105199c423187c65546785514d6a6f0fda
· eu-fsf-eu-3298-47
· qa-nctc-2894441-muthanna-harith-al-dari
· qa-nctc-2894441-muthanna-harith-salman-al-dari
· id-dttot-979713c01a43206e6217c00f890d69f8002cefc0
· unsc-2894441
· id-dttot-e583e35e15ea54279611133df1a3e3375f6805f4
· md-terr-b5acc325fb32bb15fc119e2a517893f241e286b0
· fr-ga-3090
· arpet-personas-2894441
· ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9
· zafic-104
· ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255
· ua-sfms-180
· zafic-104-muthanna-harith-al-dari
· ofac-11493
· md-terr-ee871755708166ca830750137c596a56aae3360f
· ch-seco-14104
· ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb
· il-nbctf-d51ff23c62587105433412473cad584ed0d060d3
· au-dfat-1139-muthanna-harith-al-dari
· gb-fcdo-aqd0268
· usgsa-s4mr3r1fl
· zafic-104-muthanna-harith-salman-al-dari
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | related-to | - | - |