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Home › Search › MUTHANNA; HARITH; SALMAN;

MUTHANNA; HARITH; SALMAN;

⚠ Sanctioned · 9 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Iraq
Nationality
Iraq
Date of birth
1969-06-16T00:00:00.000Z
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
aka · AL-DARI · Doctor Muthanna al-Dari · Doctor Muthanna Harith Al-Dari · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba · Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' · Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' · Dr. Muthanna Al Dari · Dr. Muthanna AL DARI · Dr. Muthanna Harith al-Dari al-Zowbai · Hareth AL DARI · Hareth AL-DAURI · HARITH · Harith AL-DARI · Harith AL-DARI AL-ZAWBAI · Harith AL-DHARI · Harith AL-DURI · Harith DARI AL-ZAWBA'I · Harith S. AL-DHARI · Harith Sulayman AL-DARI · Muthana Haris al-Dari · Muthana Haris Al-Dhari · Muthana Haris AL-DHARI · Muthana Harith Al Dari · Muthana Harith AL DARI · MUTHANNA · Muthanna al-Dari · Muthanna Al Dari · Muthanna Hareth al-Dari · Muthanna Hareth Al-Dhari · Muthanna Hareth AL-DHARI · Muthanna Hareth Al-Dhari; Muthanna Harith Sulayman Al Dari Al-Zawba’; Muthanna Harith Sulayman Al-Dhari; Muthanna al-Dari; Muthanna Al Dari; Muthanna Harith Sulayman Al-Dari Al-Zobai; Muthana Haris Al-Dhari; Muthanna Harith Salman Al-Dari; Muthanna Harith al-Dari al-Zowbai; Muthanna Harith Sulayman Al-Dari al-Zawba’i; Muthanna Harith Sulayman Al-Dari; Muthana Haris al-Dari; مثنى حارث سلمان الضاري; Muthana Harith Al Dari; Muthanna Hareth al-Dari · Muthanna Harith AL-DARI · MUTHANNA HARITH AL-DARI · Muthanna Harith al-Dari al-Zowbai · Muthanna Harith Salman Al-Dari · MUTHANNA HARITH SALMAN AL-DARI · Muthanna Harith Salman Al-Dari 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 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 Muthanna al-Dari Muthanna Harith al-Dari al-Zowbai مثنى حارث سلمان الضاري · MUTHANNA; HARITH; SALMAN; AL-DARI; N; Muthanna Harith Sulayman Al-Dhari; PE; aka; 1; Muthanna Hareth Al-Dhari; PE; aka; 1; Dr. Muthanna Harith al-Dari al-Zowbai; PE; aka; 1; Muthana Haris Al-Dhari; PE; aka; 1; Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'; PE; aka; 1; Muthanna Harith Sulayman Al-Dari al-Zawba'i; PE; aka; 1; Muthanna Hareth al-Dari; PE; aka; 1; Muthana Haris al-Dari; PE; aka; 1; Doctor Muthanna al-Dari; PE; aka; 1; Dr. Muthanna Al Dari; PE; aka; 1; Muthana Harith Al Dari; PE; aka; 1; Muthanna Harith Sulayman Al-Dari; PE; aka; 1; Muthanna Harith Sulayman Al-Dari Al-Zobai; PE; aka; 1 · Muthanna Harith Sulayman Al-Dari · Muthanna Harith Sulayman AL-DARI · Muthanna Harith Sulayman Al Dari Al-Zawba' · Muthanna Harith Sulayman Al Dari Al-Zawba’ · Muthanna Harith Sulayman Al-Dari al-Zawba'i · Muthanna Harith Sulayman Al-Dari al-Zawba’i · Muthanna Harith Sulayman Al-Dari al-Zawbai · Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I · Muthanna Harith Sulayman Al-Dari Al-Zobai · Muthanna Harith Sulayman AL-DARI AL-ZOBAI · Muthanna Harith Sulayman Al-Dhari · Muthanna Harith Sulayman AL-DHARI · PE · SALMAN · مثنى حارث الضاري · مثنى حارث سلمان الضاري · مثنى حارث سلمان الضاري; MUTHANNA HARITH SALMAN AL-DARI · ドクター・ムサンナー・アル・ダーリー · ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ · ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ · ムサンナー・ハーリス・アル・ダーリー · ムサンナー・ハーリス・サルマーン・アル・ダーリー; مثنى حارث سلمان الضاري; MUTHANNA HARITH SALMAN AL-DARI · ムサンナー・ハーリス・スライマーン・アル・ダーリー · ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ

Designation timeline · 9

Sanctions programs · 13

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2024/3148 (OJ L12122024)) 12/12/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 12/12/2024 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 04/12/2024 source ↗
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 ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0268) Counter-terrorism (ISIL/Al-Qaida) 25/03/2010 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/03/2010 source ↗
OFAC_SDN IRAQ3 OFAC SDN: IRAQ3 — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 13

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MUTHANNA HARITH SALMAN AL-DARI


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, dari, harith, muthanna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism

AL-DARI, Muthanna Harith

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: al, dari, harith, muthanna
  • ✓ Both sources report nationality iraq
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.