Entity record
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'Person
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' appears on the EU Consolidated Financial Sanctions List and 4 other official sanctions lists, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Al-Qaida, TAQA, ISIL (Da'esh) and Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-03.
Also known as
- Dr. Muthanna AL DARI
- Muthana Harith AL DARI
- Muthanna Harith Sulayman AL-DARI
- Muthanna Harith Sulayman AL-DHARI
- Muthanna Hareth AL-DHARI
- Muthana Haris AL-DHARI
- Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'
- Muthanna Harith Sulayman AL-DARI AL-ZOBAI
- Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I
- MUTHANNA HARITH SALMAN AL-DARI
- Muthanna Hareth al-Dari
- Muthana Haris al-Dari
- Doctor Muthanna al-Dari
- Dr. Muthanna Harith al-Dari al-Zowbai
- Muthanna Harith Sulayman Al Dari Al-Zawba’
- مثنى حارث سلمان الضاري (Arab)
- Muthanna Harith al-Dari al-Zowbai
- Muthanna Al Dari
- Muthanna Harith Sulayman Al-Dari al-Zawba’i
- Muthanna al-Dari
- Muthanna Harith Sulayman Al Dari Al-Zawba'
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 since . Other entities under Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- IRAQ; Iraq
- Nationality
- IQ
- Position
- Doctor; Dr.
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National Identification Number
- 1729765
- Other identification number
- 1729765
- OFSI Group ID
- 11052
- UK Sanctions List Unique ID
- AQD0268
Addresses
AmmanKhan DariAsas Village, Abu GhuraybAmman, JOKhan Dari, IQAsas Village, Abu Ghurayb, IQEGAsas Village, Abu Ghurayb, IQAsas Village, Abu Ghurayb, IQAmman, JORDANKhan Dari, IQSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-07-03 | 2253b8a7ebae5a16… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/doctor-muthanna-harith-sulayman-al-dari-al-zawba-nk02d7a67c/
Machine-readable export (FTM + lineage): /people/doctor-muthanna-harith-sulayman-al-dari-al-zawba-nk02d7a67c/entity.json