Muthanna Hareth al-Dari JSON

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.

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.

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.

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者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。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:

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

nom de la mère : Heba Khamis Dari

Address
Full addressCountry
Khan Dari · Khan Dari (Ancienne adresse) · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所)Iraq
Full addressKhan Dari · Khan Dari (Ancienne adresse) · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所)[raw]
CityKhan Dari[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Remarksprevious[raw]
Data sources EU Financial Sanctions Files (FSF) · Argentine RePET · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · French Freezing of Assets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Amman, Jordan-
Full addressAmman, Jordan[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List
AmmanJordan
Full addressAmman[raw]
CityAmman[raw]
Street addressnot available[raw]
CountryJordan[raw]
Start datenot available[raw]
End datenot available[raw]
RegionAmman[raw]
Data sources EU Financial Sanctions Files (FSF) · Argentine RePET · UK OFSI Consolidated List of Targets · French Freezing of Assets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · · US Trade Consolidated Screening List (CSL)
Amman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous) · a) Amman, Jordan-
Full addressAmman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous) · a) Amman, Jordan[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Ukraine SFMS Blacklist · Australian Sanctions Consolidated List
(Ancienne adresse) · Egypt (previous) · Egypt(過去の住所)Egypt
Full address(Ancienne adresse) · Egypt (previous) · Egypt(過去の住所)[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List
Asas Village · Asas Village, Abu Ghurayb · Asas Village, Abu Ghurayb, Iraq (previous) · Asas Village, Abu Ghurayb, Iraq(過去の住所) · 1 more...Iraq
Full addressAsas Village · Asas Village, Abu Ghurayb · Asas Village, Abu Ghurayb, Iraq (previous) · Asas Village, Abu Ghurayb, Iraq(過去の住所) · village d'Asas, Abu Ghurayb (Ancienne adresse)[raw]
CityAbu Ghurayb · Asas Village · Asas Village, Abu Ghurayb[raw]
Street addressAsas Village[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
RegionAbu Ghurayb[raw]
Remarksprevious[raw]
Data sources EU Financial Sanctions Files (FSF) · Argentine RePET · Japan Economic sanctions and list of eligible people · UK OFSI Consolidated List of Targets · Australian Sanctions Consolidated List · French Freezing of Assets · Belgian Financial Sanctions · UN Security Council Consolidated Sanctions · Swiss SECO Sanctions/Embargoes · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
IraqIraq
Full addressIraq[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
1729765Iraqother--
Passport number1729765[raw]
CountryIraq[raw]
Typeother[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryRation Card[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ration card number 1729765-Other identification number--
Passport numberRation card number 1729765[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources EU Financial Sanctions Files (FSF)
--National Identification Number · Ration card number:--
Passport number1729765[raw]
Countrynot available[raw]
TypeNational Identification Number · Ration card number:[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
Ration card number 1729765-Other identification number--
Passport numberRation card number 1729765[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Belgian Financial Sanctions
Sanctions
AuthorityProgramStart dateEnd date
European External Action ServiceTAQA-
AuthorityEuropean External Action Service[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3298.47[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2016/13 (OJ L4/10)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюції РБ ООН 1267 (1999) та 1989 (2011)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюції РБ ООН 1267 (1999) та 1989 (2011)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
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。 · · -
AuthorityMinistry of Finance[raw]
Program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。[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier565[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
UN SC identifier2010年3月25日(2015年12月10日及び2019年12月6日に改訂)[raw]
Data sources Japan Economic sanctions and list of eligible people
State Secretariat for Economic Affairs (SECO)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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
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-
AuthorityNational Bureau for Counter Terror Financing · The State Security Cabinet (SSC)[raw]
Programהכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Record ID63 · QI.A.278.10.[raw]
Source linknbctf.mod.gov.il[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Federal Public Service FinanceTAQA-
AuthorityFederal Public Service Finance[raw]
ProgramTAQA[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3298.47[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2016/13 (OJ L4/10)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Department of Foreign Affairs and Trade (DFAT)1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed by UN 1267 Committee on 25 March 2010 (amended on 10 Dec. 2015, 6 Dec 2020)[raw]
Data sources Australian Sanctions Consolidated List
Office of Financial Sanctions Implementation · UNISIL (Da'esh) and Al-Qaida-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramISIL (Da'esh) and Al-Qaida[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierAQD0268[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierQDi.278[raw]
Data sources UK OFSI Consolidated List of Targets
United Nations Security Council (UN SC)Al-Qaida-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramAl-Qaida[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierQDi.278[raw]
Data sources UN Security Council Consolidated Sanctions
Ministry of Justice and Human RightsAl-Qaida · UN List-
AuthorityMinistry of Justice and Human Rights[raw]
ProgramAl-Qaida · UN List[raw]
Start date[raw]
End datenot available[raw]
CountryArgentina[raw]
Listing date[raw]
Source linkrepet.jus.gob.ar[raw]
UN SC identifierQDi.278[raw]
Data sources Argentine RePET
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

Ukraine SFMS Blacklist941

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

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

European Union · European External Action Service

Argentine RePET520

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

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people1,960

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

Japan · Ministry of Finance

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions3,579

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

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions952

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

Global · United Nations Security Council (UN SC)

Swiss SECO Sanctions/Embargoes4,477

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)13,618

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 · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-11493 · gb-hmt-11052 · zafic-personas-2894441 · il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 · eu-fsf-eu-3298-47 · arpet-personas-2894441 · ja-mof-84c48a84a02f5233719c6a5f35f6c97fa67434f9 · fr-ga-3090 · au-dfat-1139-muthanna-harith-al-dari · ofac-11493 · ch-seco-14104 · ua-sfms-180 · unsc-2894441

[raw]Type
Person

[raw]Name
Muthanna Hareth al-Dari

[raw]Nationality
Iraq

[raw]Birth date

[raw]Country
Egypt · Iraq · Jordan

[raw]Created at

[raw]First name
Doctor Muthanna Harith Sulayman · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna al-Dari · Dr. Muthanna · Dr. Muthanna Al Dari · 19 more...

[raw]ID Number
1729765 · Ration card number: 1729765 · 配給カード番号 1729765

[raw]Last name
AL DARI · AL DARI AL-ZAWBA' · AL-DARI · AL-DARI AL-ZAWBA'I · AL-DARI AL-ZOBAI · 10 more...

[raw]Middle name
AL-DARI · Al Dari · Al-Dari · Sulayman · al-Dari

[raw]Modified on

[raw]Other name
AL 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 · 47 more...

[raw]Patronymic
Al Dari · Al-Dari · Al-Dhari · Hareth · Haris · 2 more...

[raw]Place of birth
Iraq · イラク

[raw]Position
docteur

[raw]Second name
HARITH · Hareth · Haris · Harith

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Doctor · Doctor (ドクター) · Dr.

[raw]Topics
Terrorism · Sanctioned entity

[raw]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...