Entity record

Muthanna Harith Sulayman Al Dari Al-Zawba’Person

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Muthanna Harith Sulayman Al Dari Al-Zawba’ appears on the EU Consolidated Financial Sanctions List, designated by European Union under program TAQA; reflected as observed on 2026-06-05.

Also known as

مثنى حارث سلمان الضاري (Arab)
Muthanna Harith al-Dari al-Zowbai
Muthana Haris Al-Dhari
Muthanna Hareth Al-Dhari
Muthanna Harith Sulayman Al-Dhari
Muthanna Harith Sulayman Al-Dari
Muthana Harith Al Dari
Muthanna Al Dari
Muthanna Harith Salman Al-Dari
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthanna Harith Sulayman Al-Dari al-Zawba’i
Muthanna al-Dari
Muthana Haris al-Dari
Muthanna Hareth al-Dari

Designations

Designated by European Union under program TAQA since 2024-12-13. Other entities under TAQA

Key properties

Date of birth: 1969-06-16
Place of birth: IRAQ
Nationality: IQ
Position: Doctor; Dr.

Identifiers

Other identification number: 1729765

Addresses

Amman, JO

Khan Dari, IQ

Asas Village, Abu Ghurayb, IQ

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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

Muthanna Harith Sulayman Al Dari Al-Zawba’. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muthanna-harith-sulayman-al-dari-al-zawba-nk6df7627b/

Machine-readable export (FTM + lineage): /people/muthanna-harith-sulayman-al-dari-al-zawba-nk6df7627b/entity.json