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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-DARI Harith Sulayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

individual
IRAQ3
DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALDARI Harith Sulayman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

individual
IRAQ3
DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Muthanna Harith Sulayman ALDARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Nationality: Iraq
National ID: 1729765 (Ration card number)
Address: Egypt
Address: Amman, Jordan
Address: Khan Dari, Iraq
Address: Asas Village, Abu Ghurayb, Iraq
Birthplace: Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0268. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muthanna Harith Sulayman AlDari ALZAWBA’I

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Nationality: Iraq
National ID: 1729765 (Ration card number)
Address: Egypt
Address: Amman, Jordan
Address: Khan Dari, Iraq
Address: Asas Village, Abu Ghurayb, Iraq
Birthplace: Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0268. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Muthanna Harith Sulayman AlDari ALZOBAI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-10 18:02:36

Accuracy: 75

Information:

Nationality: Iraq
National ID: 1729765 (Ration card number)
Address: Egypt
Address: Amman, Jordan
Address: Khan Dari, Iraq
Address: Asas Village, Abu Ghurayb, Iraq
Birthplace: Iraq
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0268. (UN Ref):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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv