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
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Khan Dari · Khan Dari (Ancienne adresse) · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所) | Iraq | |||||||||||||||||||||||||||
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Amman, Jordan | - | |||||||||||||||||||||||||||
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Amman | Jordan | |||||||||||||||||||||||||||
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Amman, Jordan, Khan Dari, Iraq (previous), Asas Village, Abu Ghurayb, Iraq (previous): Egypt (previous) · a) Amman, Jordan | - | |||||||||||||||||||||||||||
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(Ancienne adresse) · Egypt (previous) · Egypt(過去の住所) | Egypt | |||||||||||||||||||||||||||
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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 | |||||||||||||||||||||||||||
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Iraq | Iraq | |||||||||||||||||||||||||||
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1729765 | Iraq | other | - | - | |||||||||||||||||||||
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European External Action Service | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||||||||
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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。 | · · | - | ||||||||||||||||||||||||||||||||||||
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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 | · | - | ||||||||||||||||||||||||||||||||||||
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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 | - | |||||||||||||||||||||||||||||||||||||
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Federal Public Service Finance | TAQA | - | |||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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United Nations Security Council (UN SC) | Al-Qaida | - | |||||||||||||||||||||||||||||||||||||
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Ministry of Justice and Human Rights | Al-Qaida · UN List | - | |||||||||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
Argentina · Ministry of Justice and Human Rights
Japan · Ministry of Finance
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
France · Ministry of Economy, Finance, and Recovery
Belgium · Federal Public Service Finance
Global · United Nations Security Council (UN SC)
Switzerland · State Secretariat for Economic Affairs (SECO)
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
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 Number1729765
· 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...