| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DARI, Muthanna Harith · Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA · Dr. Muthanna AL DARI · MUTHANNA HARITH SALMAN AL-DARI · Muthana Haris Al-Dhari · | [sources] | |||
| Alias | 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 · | [sources] | |||
| Weak alias | Muthana Haris Al-Dhari · Muthana Haris al-Dari · Muthana Harith Al Dari · Muthanna Al Dari · Muthanna Hareth 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 · Dr. Muthanna · MUTHANNA · Muthana · Muthana Haris · | [sources] | |||
| ID 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 | Hareth · Haris · Harith · Harith Sulayman | [sources] | |||
| Patronymic | Harith · Salman | [sources] | |||
| Title | Doctor · Doctor (ドクター) · Dr. | [sources] | |||
| Unique Entity ID | XFHCEPUXRNK5 | [sources] | |||
| Position | Docteur · docteur | [sources] | |||
| Address | (Ancienne adresse) · AMMAN · Abu Ghurayb, Iraq · Amman · 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.
(Date of UN designation: 2010-03-25)
1729765 (other-Other identification number) (Ration card number)
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.
previous
Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
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. 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.
- Nomor identifikasi nasional: ration card nomor 1729765; - Nama ibu: Heba Khamis Dari; - Nama ayah: Harith bin Salman Al-Dari bin Mahmud al-Shammari; - Menyediakan panduan operasional, dukungan keuangan, dan layanan lainnya untuk mendukung Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115); - Terlibat dalam penyelundupan minyak; - Menjadi buron oleh pasukan keamanan Irak; - Merupakan seorang Doktor - Merupakan Kepala Departemen Politik dari Association of Muslim Scholars di Irak
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.
(also Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Muthanna Harith Sulayman AL-DHARI , Muthanna Harith Sulayman AL-DARI , Muthana Haris AL-DHARI , Muthana Harith AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthanna Harith AL-DARI , Muthanna Hareth AL-DHARI )
(also Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DHARI , Muthanna Harith Sulayman AL-DARI , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Muthana Harith AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthana Haris AL-DHARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI )
(also Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Muthana Harith AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Muthanna Harith Sulayman AL-DARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DHARI )
(also Muthanna Harith Sulayman AL-DARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DHARI , Muthana Haris AL-DHARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI )
(also Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DHARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DARI , Muthana Haris AL-DHARI , Muthana Harith AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthanna Harith AL-DARI )
(also Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DHARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthana Haris AL-DHARI , Muthana Harith AL DARI )
(also Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DHARI , Muthanna Harith Sulayman AL-DARI , Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Muthana Haris AL-DHARI , Muthana Harith AL DARI , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI )
(also Dr. Muthanna AL DARI , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Muthana Haris AL-DHARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthana Harith AL DARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA , Muthanna Harith Sulayman AL-DHARI , Muthanna Harith Sulayman AL-DARI )
(also Dr. Muthanna AL DARI , Muthanna Harith Sulayman AL-DARI AL-ZOBAI , Muthanna Hareth AL-DHARI , Muthanna Harith AL-DARI , Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I , Muthana Haris AL-DHARI , Muthana Harith AL DARI , Muthanna Harith Sulayman AL-DARI , Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA )
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
usgsa-s4mr3r1fn · unsc-2894441 · zafic-104-muthanna-harith-salman-al-dari · tw-shtc-dcd031b3461be10ba1a5d20f737be7ac90e3a7a7 · tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b · il-nbctf-d51ff23c62587105433412473cad584ed0d060d3 · ch-seco-14104 · usgsa-09da41a0743ce36e2ab6e0e9f9e41ec669700d5d · ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 · usgsa-3fbe6bf5a29c4d3af9efe7be07248cfd7e49b61c · usgsa-s4mr3r1fl · usgsa-s4mr3r1fs · gb-hmt-11052 · ch-seco-83109 · id-dttot-979713c01a43206e6217c00f890d69f8002cefc0 · eu-fsf-eu-3298-47 · id-dttot-17e55132fad294f8ae247040573b5da55e95b438 · usgsa-ec668a54cd32c05f54c7c2049a55b1f900cbe84b · md-terr-ee871755708166ca830750137c596a56aae3360f · usgsa-s4mr3r1fk · usgsa-3cc8482e83d67898befd438cb088811bf06e9bab · usgsa-s4mr3r1fp · be-fod-8a65ea1554fc7438f3a0f52f6c0a689236c41614 · usgsa-s4mr3r1fm · usgsa-s4mr3r1fr · usgsa-58ed58088cd2a61dbb0b8a69e9ffad9ac446d6f5 · qa-nctc-2894441-muthanna-harith-salman-al-dari · eu-oj-28afd5105199c423187c65546785514d6a6f0fda · gb-fcdo-aqd0268 · usgsa-s4mr3r1fh · usgsa-4a4543c4278324c41e5aa7b7bbc75d52a854c340 · usgsa-d76819995a2901fcdd9f8c3e188de4b2c753b24a · fr-ga-3090 · eu-tb-logical-5529 · usgsa-b13570a4d785aa2c687d22db513442964bc084c2 · au-dfat-1139-muthanna-harith-salman-al-dari · arpet-personas-2894441 · usgsa-46cb4f27cadfb549345bdc90cca1bc2fbef74fb8 · mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 · ua-sfms-180 · ofac-11493 · usgsa-s4mr3r1fj · tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f · usgsa-s4mr3r1fq · usgsa-de114d53cb276cbf0f8fbb124931bc7d9e77250cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6pe3A3UzgMBo5uQ6qEiUye?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Egypt (previous) · Egypt(過去の住所) | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |
| Amman | Jordan |
| Amman, JORDAN · Amman, Jordan | Jordan |
| Khan Dari | Iraq |
| Asas Village, Abu Ghurayb, IRAQ · Asas Village, Abu Ghurayb, Iraq (previous) · Asas Village, Abu Ghurayb, Iraq(過去の住所) | Iraq |
| Khan Dari, IRAQ · Khan Dari, Iraq · Khan Dari, Iraq (previous) · Khan Dari, Iraq(過去の住所) | Iraq |
| Asas Village, Iraq | Iraq |
| Asas Village, Abu Ghurayb | Iraq |
1729765 | - | Other identification number | - | - |
1729765 | Iraq | other | - | - |