Lists › UN Consolidated › un_sc-QDi.278
MUTHANNA HARITH SALMAN AL-DARI
Person on the UN Security Council Consolidated List, listed March 25, 2010. Source reference QDi.278.
Programs
Names and aliases
| MUTHANNA HARITH SALMAN AL-DARI | primary |
| Dr. Muthanna Al Dari | alias (strong) |
| Muthana Harith Al Dari | alias (strong) |
| Muthanna Harith Sulayman Al-Dari | alias (strong) |
| Muthanna Harith Sulayman Al-Dhari | alias (strong) |
| Muthanna Hareth Al-Dhari | alias (strong) |
| Muthana Haris Al-Dhari | alias (strong) |
| Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' | alias (strong) |
| Muthanna Harith Sulayman Al-Dari Al-Zobai | alias (strong) |
| Muthanna Harith Sulayman Al-Dari al-Zawba'i | alias (strong) |
| Muthanna Hareth al-Dari | alias (strong) |
| Muthana Haris al-Dari | alias (strong) |
| Doctor Muthanna al-Dari | alias (strong) |
| Dr. Muthanna Harith al-Dari al-Zowbai | alias (strong) |
Details
| Countries |  Egypt  Iraq  Jordan |
| Birth dates | 1969-06-16 |
| Birth places | Iraq |
| Addresses | Amman Jordan; Khan Dari Iraq; Asas Village Abu Ghurayb Iraq; Egypt |
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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Same name on other lists
Muthanna Harith AL-DARI (ofac_sdn), Muthanna Harith Sulayman Al Dari Al-Zawba’ (eu_fsf), MUTHANNA HARITH SALMAN AL-DARI (uk_fcdo)
Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.