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 address

Country

Khan Dari · Khan Dari (Ancienne adresse) · Khan Dari, Iraq (previous) · Khan Dari, Iraq（過去の住所）

Iraq

Full address	Khan Dari · Khan Dari (Ancienne adresse) · Khan Dari, Iraq (previous) · Khan Dari, Iraq（過去の住所）	[raw]
City	Khan Dari	[raw]
Street address	not available	[raw]
Country	Iraq	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Remarks	previous	[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 address	Amman, Jordan	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Ukraine SFMS Blacklist · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List

Amman

Jordan

Full address	Amman	[raw]
City	Amman	[raw]
Street address	not available	[raw]
Country	Jordan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Amman	[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 address	Amman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous) · a) Amman, Jordan	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not 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]
City	not available	[raw]
Street address	not available	[raw]
Country	Egypt	[raw]
Start date	not available	[raw]
End date	not 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 address	Asas 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]
City	Abu Ghurayb · Asas Village · Asas Village, Abu Ghurayb	[raw]
Street address	Asas Village	[raw]
Country	Iraq	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Region	Abu Ghurayb	[raw]
Remarks	previous	[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)

Iraq

Full address	Iraq	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Iraq	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Identifications

Passport number Country Type Start date End date

1729765 Iraq other - -

Passport number	`1729765`	[raw]
Country	Iraq	[raw]
Type	other	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Ration Card	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Ration card number 1729765 - Other identification number - -

Passport number	`Ration card number 1729765`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	EU Financial Sanctions Files (FSF)

- - National Identification Number · Ration card number: - -

Passport number	`1729765`	[raw]
Country	not available	[raw]
Type	National Identification Number · Ration card number:	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

Ration card number 1729765 - Other identification number - -

Passport number	`Ration card number 1729765`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Belgian Financial Sanctions

Sanctions

Authority Program Start date End date

European External Action Service TAQA 2016-01-07 -

Authority	European External Action Service	[raw]
Program	TAQA	[raw]
Start date	2016-01-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3298.47`	[raw]
Country	European Union	[raw]
Listing date	2016-01-07	[raw]
Reason	2016/13 (OJ L4/10)	[raw]
Source link	eur-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) 2020-01-17 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюції РБ ООН 1267 (1999) та 1989 (2011)	[raw]
Start date	2020-01-17	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2020-01-17	[raw]
Source link	fiu.gov.ua	[raw]
Data sources	Ukraine SFMS Blacklist

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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。 2010-05-25 · 2016-01-15 · 2020-01-20 -

Authority	Ministry 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	2010-05-25 · 2016-01-15 · 2020-01-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`565`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
UN SC identifier	`2010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 2015-12-17 · 2020-01-14 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	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	[raw]
Start date	2015-12-17 · 2020-01-14	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2015-12-17 · 2020-01-16	[raw]
Source link	www.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 2011-11-22 -

Authority	National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	[raw]
Program	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	[raw]
Start date	2011-11-22	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Record ID	63 · QI.A.278.10.	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Federal Public Service Finance TAQA 2016-01-07 -

Authority	Federal Public Service Finance	[raw]
Program	TAQA	[raw]
Start date	2016-01-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3298.47`	[raw]
Country	Belgium	[raw]
Listing date	2016-01-07	[raw]
Reason	2016/13 (OJ L4/10)	[raw]
Source link	eur-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) 2020-01-30 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	[raw]
Start date	2020-01-30	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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 · UN ISIL (Da'esh) and Al-Qaida 2010-03-25 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	ISIL (Da'esh) and Al-Qaida	[raw]
Start date	2010-03-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`AQD0268`	[raw]
Country	United Kingdom	[raw]
Listing date	2010-04-07	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`QDi.278`	[raw]
Data sources	UK OFSI Consolidated List of Targets

United Nations Security Council (UN SC) Al-Qaida 2010-03-25 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Al-Qaida	[raw]
Start date	2010-03-25	[raw]
End date	not available	[raw]
Listing date	2010-03-25	[raw]
Modified on	2019-12-06	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`QDi.278`	[raw]
Data sources	UN Security Council Consolidated Sanctions

Ministry of Justice and Human Rights Al-Qaida · UN List 2010-03-25 -

Authority	Ministry of Justice and Human Rights	[raw]
Program	Al-Qaida · UN List	[raw]
Start date	2010-03-25	[raw]
End date	not available	[raw]
Country	Argentina	[raw]
Listing date	2010-03-25	[raw]
Source link	repet.jus.gob.ar	[raw]
UN SC identifier	`QDi.278`	[raw]
Data sources	Argentine RePET

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2010-03-25	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[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 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1969-06-16

[raw]Country
Egypt · Iraq · Jordan

[raw]Created at
2010-03-25

[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
2020-12-31

[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...

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