MUTHANNA HARITH SALMAN AL-DARI
List
| Type | Individual | 
|---|---|
| List name | United Nations consolidated | 
| Programs (1) | Al-Qaida | 
| Listed (1) | 25.03.2010 | 
| Remark | 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | 
Names (15)
| First name/Name | MUTHANNA | 
|---|---|
| Second name/Name | HARITH | 
| Third name/Name | SALMAN | 
| Full name/Name | MUTHANNA HARITH SALMAN AL-DARI | 
| Type | Name | 
| First name/Name | Muthanna Harith Sulayman Al-Dari | 
|---|---|
| Full name/Name | Muthanna Harith Sulayman Al-Dari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Doctor Muthanna al-Dari | 
|---|---|
| Full name/Name | Doctor Muthanna al-Dari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthanna Hareth Al-Dhari | 
|---|---|
| Full name/Name | Muthanna Hareth Al-Dhari | 
| Type | Alias | 
| Quality | Good | 
| Last name/Name | مثنى حارث سلمان الضاري | 
|---|---|
| First name/Name | مثنى حارث الضاري | 
| Full name/Name | مثنى حارث الضاري | 
| Type | Original script | 
| First name/Name | Muthanna Hareth al-Dari | 
|---|---|
| Full name/Name | Muthanna Hareth al-Dari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthana Haris al-Dari | 
|---|---|
| Full name/Name | Muthana Haris al-Dari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Dr. Muthanna Al Dari | 
|---|---|
| Full name/Name | Dr. Muthanna Al Dari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthanna Harith Sulayman Al-Dhari | 
|---|---|
| Full name/Name | Muthanna Harith Sulayman Al-Dhari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthanna Harith Sulayman Al-Dari Al-Zobai | 
|---|---|
| Full name/Name | Muthanna Harith Sulayman Al-Dari Al-Zobai | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthana Haris Al-Dhari | 
|---|---|
| Full name/Name | Muthana Haris Al-Dhari | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' | 
|---|---|
| Full name/Name | Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthanna Harith Sulayman Al-Dari al-Zawba'i | 
|---|---|
| Full name/Name | Muthanna Harith Sulayman Al-Dari al-Zawba'i | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Dr. Muthanna Harith al-Dari al-Zowbai | 
|---|---|
| Full name/Name | Dr. Muthanna Harith al-Dari al-Zowbai | 
| Type | Alias | 
| Quality | Good | 
| First name/Name | Muthana Harith Al Dari | 
|---|---|
| Full name/Name | Muthana Harith Al Dari | 
| Type | Alias | 
| Quality | Good | 
Addresses (4)
| City | Amman | 
|---|---|
| Country | Jordan | 
| Full address | Amman, Jordan | 
| City | Khan Dari | 
|---|---|
| Country | Iraq | 
| Full address | Khan Dari, Iraq | 
| Remark | previous | 
| Country | Egypt | 
|---|---|
| Full address | Egypt | 
| Remark | previous | 
| City | Asas Village | 
|---|---|
| Country | Iraq | 
| Region | Abu Ghurayb | 
| Full address | Asas Village, Abu Ghurayb, Iraq | 
| Remark | previous | 
Birth data (2)
| Birthdate | 
|---|
| Country | Iraq | 
|---|
Identification documents (1)
| Type | National Identification Number: 1729765 | 
|---|
Historical data
Addresses (3)
| Status | Historical (last time active at 12.08.2023 07:15) | 
|---|---|
| Country | Egypt | 
| Full address | Egypt | 
| Remark | previous , | 
| Status | Historical (last time active at 12.08.2023 07:15) | 
|---|---|
| City | Asas Village | 
| Country | Iraq | 
| Region | Abu Ghurayb | 
| Full address | Asas Village, Abu Ghurayb, Iraq | 
| Remark | previous , | 
| Status | Historical (last time active at 12.08.2023 07:15) | 
|---|---|
| City | Khan Dari | 
| Country | Iraq | 
| Full address | Khan Dari, Iraq | 
| Remark | previous , | 
Identification documents (1)
| Status | Historical (last time active at 12.08.2023 07:15) | 
|---|---|
| Type | National Identification Number: 1729765 | 
| Remark | , | 
                                Updated: 30.10.2025. 19:15
Sanctions list data updated: 04.12.2024. 07:15
                            Sanctions list data updated: 04.12.2024. 07:15
                                The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.                            
                        