Entity record

Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'Person

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved not an issuing authority

Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under programs Al-Qaida, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-27.

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 Hareth al-Dari
  • Muthana Haris al-Dari
  • Doctor Muthanna al-Dari
  • Dr. Muthanna Harith al-Dari al-Zowbai
  • Muthanna Al Dari
  • Muthanna al-Dari
  • مثنى حارث سلمان الضاري (Arab)
  • Muthanna Harith Sulayman Al Dari Al-Zawba'
  • Muthanna Harith al-Dari al-Zowbai

Designations

Source remarks: QDi.278 — 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 (official source)

Key properties

Date of birth
Place of birth
Iraq
Nationality
IQ

Identifiers

National Identification Number
1729765

Addresses

Amman, JO
Khan Dari, IQ
Asas Village, Abu Ghurayb, IQ
EG
Asas Village, Abu Ghurayb, IQ
Amman, JORDAN
Khan Dari, IQ

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
UK OFSI Consolidated List of Financial Sanctions Targets
UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)
gb_hmt_ofsi@2026-06-034d14d0d8a5584fffList version (signing pending)manifest
UN Security Council Consolidated List
United Nations Security Council
un_sc_sanctions@2026-06-275b06ad218e6f6a3bList version (signing pending)manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .

Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/doctor-muthanna-harith-sulayman-al-dari-al-zawba-nk6522b434/

Machine-readable export (FTM + lineage): /people/doctor-muthanna-harith-sulayman-al-dari-al-zawba-nk6522b434/entity.json