Lists of sanctions
3.145.42.50
21.12.2024 19:05:18

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 Hareth Al-Dhari
Full name/Name Muthanna Hareth Al-Dhari
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 Muthanna Harith Sulayman Al-Dari
Full name/Name Muthanna Harith Sulayman Al-Dari
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 Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Full name/Name Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
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 Dr. Muthanna Al Dari
Full name/Name Dr. Muthanna 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 Muthana Harith Al Dari
Full name/Name Muthana Harith Al Dari
Type Alias
Quality Good
First name/Name Muthanna Hareth al-Dari
Full name/Name Muthanna Hareth al-Dari
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 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-Dari
Full name/Name Muthana Haris al-Dari
Type Alias
Quality Good

Addresses (4)

Country Egypt
Full address Egypt
Remark previous
City Amman
Country Jordan
Full address Amman, Jordan
City Khan Dari
Country Iraq
Full address Khan Dari, Iraq
Remark previous
City Asas Village
Country Iraq
Region Abu Ghurayb
Full address Asas Village, Abu Ghurayb, Iraq
Remark previous

Birth data (2)

Country Iraq
Birthdate

Identification documents (1)

Type National Identification Number: 1729765

Historical data

Addresses (3)

Status Historical (last time active at 12.08.2023 07:15)
City Khan Dari
Country Iraq
Full address Khan Dari, Iraq
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)
Country Egypt
Full address Egypt
Remark previous ,

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: 1729765
Remark ,
Updated: 21.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.