Entity record
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'Person
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
- Designated by UN Security Council under program Al-Qaida since . Other entities under Al-Qaida
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
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, JOKhan Dari, IQAsas Village, Abu Ghurayb, IQEGAsas Village, Abu Ghurayb, IQAmman, JORDANKhan Dari, IQSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List 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