Muthanna Harith AL-DARI

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

Name Muthana Harith Al Dari: good quality alias

décision du comité des sanctions des Nations unies du 02/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3838)

Name Muthanna Harith al-Dari al-Zowbai: good quality alias

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

AUTRE_IDENTITE: {"Commentaire": "carte d'alimentation", "NumeroCarte": "1729765"}

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.

Domicilio publicado: CITY=Asas Village; STATE_PROVINCE=Abu Ghurayb; COUNTRY=Iraq; NOTE=previous

(UE) 2024/3148 du 11/12/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3846)

(UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 545)

previous

Name Muthanna Harith Sulayman Al-Dhari: good quality alias

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.

1729765 (other-Other identification number) (Ration card number)

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

Name Muthanna Harith Sulayman Al-Dari Al-Zobai: good quality alias

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 available.

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

(Date of UN designation: 2010-03-25)

Domicilio publicado: COUNTRY=Egypt; NOTE=previous

(also Dr. Muthanna AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

Name Muthanna al-Dari: good quality alias

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

(also Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

配給カード番号 1729765

Carte de rationnement : 1729765 Nom de la mère: Heba Khamis Dari Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari

Name Muthanna Harith Sulayman Al Dari Al-Zawba’: good quality alias

Name Muthana Haris Al-Dhari: good quality alias

ALIAS: {"Alias": "مثنى حارث سلمان الضاري", "Commentaire": "Alphabet d'origine"}

Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.

Adı Soyadı: 1: MUTHANNA 2: HARITH 3:SALMAN 4: AL-DARI Adının Orjinal Dilde Yazımı: مثنى حارث الضاريUnvanı: Doktor   Görevi: -  Doğum Tarihi: 16 Haziran 1969   Doğum Yeri: Irak   Kullandığı veya Bilinen Diğer Adları: a) Dr. Muthanna Al Dari  b) Muthana Harith Al Dari  c) Muthanna Harith Sulayman Al-Dari  d) Muthanna Harith Sulayman Al-Dhari  e) Muthanna Hareth Al-Dhari  f) Muthana Haris Al-Dhari  g) Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'  h) Muthanna Harith Sulayman Al-Dari Al-Zobai  i) Muthanna Harith Sulayman Al-Dari al-Zawba'i  j) Muthanna Hareth al-Dari  k) Muthana Haris al-Dari  l) Doctor Muthanna al-Dari  m) Dr. Muthanna Harith al-Dari al-Zowbai   Uyruğu: Irak   Pasaport Numarası: -   Ulusal Kimlik Numarası: Karne numarası: 1729765  Adres: a) Amman, Ürdün   b) Khan Dari, Irak (önceki)   c) Asas Köyü, Abu Ghurayb, Irak (önceki)   d) Mısır (önceki)   Diğer Bilgiler: Anne adı: Heba Khamis Dari. IŞİD’e, Irak El-Kaidesine ya da bunları desteklemek adına operasyonel rehberlik, finansal destek ve diğer hizmetleri sağlamıştır, 2015 itibari ile Irak El-Kaidesi olarak listelenmiştir (AQI) (QDe.115) . Petrol kaçakçılığına karışmıştır. Irak güvenlik güçleri tarafından aranmaktadır. INTERPOL BM Güvenlik Konseyi Özel Bültenine eklenmek üzere fotoğrafı mevcuttur.

Name Muthanna Harith Sulayman Al-Dari: good quality alias

Name Muthana Haris al-Dari: good quality alias

Name Muthanna Hareth al-Dari: good quality alias

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

Name Muthanna Al Dari: good quality alias

Name Muthanna Hareth Al-Dhari: good quality alias

(UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 638)

Name Muthanna Harith Salman Al-Dari: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.

Domicilio publicado: CITY=Khan Dari; COUNTRY=Iraq; NOTE=previous

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：

- 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

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)

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.

Name Muthanna Harith Sulayman Al-Dari al-Zawba’i: good quality alias

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith AL-DARI)

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 INTERPOL-UN Security Council Special Notice:

(also Dr. Muthanna AL DARI, Muthana Harith AL DARI, Muthanna Harith Sulayman AL-DARI, Muthanna Harith Sulayman AL-DHARI, Muthanna Hareth AL-DHARI, Muthana Haris AL-DHARI, Muthanna Harith Sulayman AL-DARI AL-ZOBAI, Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I, Muthanna Harith AL-DARI)