Lists › UK Sanctions List › uk_fcdo-AQD0268
MUTHANNA HARITH SALMAN AL-DARI
Person on the UK Sanctions List, listed March 25, 2010. Source reference AQD0268.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MUTHANNA HARITH SALMAN AL-DARI | primary |
| Muthana Harith Al Dari | alias (strong) |
| Muthanna Al Dari | alias (strong) |
| Muthana Haris al-Dari | alias (strong) |
| Muthanna al-Dari | alias (strong) |
| Muthanna Hareth al-Dari | alias (strong) |
| Muthanna Harith Sulayman Al-Dari | alias (strong) |
| Muthana Haris Al-Dhari | alias (strong) |
| Muthanna Hareth Al-Dhari | alias (strong) |
| Muthanna Harith Sulayman Al-Dhari | alias (strong) |
| Muthanna Harith Sulayman Al Dari Al-Zawba' | alias (strong) |
| Muthanna Harith Sulayman Al-Dari al-Zawba'i | alias (strong) |
| Muthanna Harith Sulayman Al-Dari Al-Zobai | alias (strong) |
| Muthanna Harith al-Dari al-Zowbai | alias (strong) |
| مثنى حارث سلمان الضاري | alias (strong) |
Identifiers
| National ID | 1729765 |
Details
| Countries |  Egypt  Iraq  Jordan |
| Birth dates | 1969-06-16 |
| Addresses | Egypt; Amman Jordan; Khan Dari Iraq; Asas Village Abu Ghurayb Iraq |
Remarks (as published)
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
Same name on other lists
MUTHANNA HARITH SALMAN AL-DARI (un_sc), Muthanna Harith AL-DARI (ofac_sdn), Muthanna Harith Sulayman Al Dari Al-Zawba’ (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.