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Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | 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_x000D_ 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. | au_dfat_sanctions | au-dfat-1139-muthanna-harith-salman-al-dari | ||||
Person:notes | Carte de rationnement : 1729765 Nom de la mère: Heba Khamis Dari Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari | fra | mc_fund_freezes | mc-freezes-f900724afd5ff126dae2ac85d878474a84726915 | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fl | |||
Person:notes | 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. | un_sc_sanctions | unsc-2894441 | ||||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fs | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fm | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fr | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fn | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fq | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fj | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fk | |||
Person:notes | (also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fp | |||
Person:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:notes | Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-83109 | ||||
Person:notes | (also MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI) | eng | us_sam_exclusions | usgsa-s4mr3r1fh | |||
Person:notes | previous | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:notes | Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:notes | 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： | jpn | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | |||
Person:notes | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:notes | 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. | ar_repet | arpet-personas-2894441 | ||||
Person:notes | 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. | za_fic_sanctions | zafic-104-muthanna-harith-salman-al-dari | ||||
Person:notes | previous | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:notes | Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-3090 | |||