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MUTHANNA HARITH AL-DARI

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
16 Jun. 1969
Place of birth
Iraq
Role
Ration card number: 1729765. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-

Also known as

Aliases
Doctor Muthanna al-Dari · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Dr. Muthanna Al Dari · Dr. Muthanna Harith al-Dari al-Zowbai · Muthana Haris al-Dari · Muthana Haris Al-Dhari · Muthana Harith Al Dari · Muthanna Hareth al-Dari · Muthanna Hareth Al-Dhari · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman Al-Dhari · مثنى حارث الضاري

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 30/01/2020 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.