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: 29.10.2025. 22:16
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.