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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-Dhari Muthanna Hareth

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Remark: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
Remark: good quality alias
Alias: Al Dari Muthanna
Alias: Al Dari Muthana Harith
Alias: Al-Dari Muthanna Harith Sulayman
Alias: Al-Dhari Muthanna Harith Sulayman
Alias: Al-Dhari Muthanna Hareth
Alias: Al-Dhari Muthana Haris
Alias: al-Dari Muthanna Hareth
Alias: al-Dari Muthana Haris
Alias: al-Dari Muthanna
Address: Amman, JORDAN
Address: Khan Dari, IRAQ
Address: Asas Village, Abu Ghurayb, IRAQ
Address: EGYPT
Birth: 1969-06-16
ID Document: 1729765 (other-Other identification number) (Ration card number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AlDhari Muthanna Hareth

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 80

Information:

Remark: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
Remark: good quality alias
Alias: Al Dari Muthanna
Alias: Al Dari Muthana Harith
Alias: Al-Dari Muthanna Harith Sulayman
Alias: Al-Dhari Muthanna Harith Sulayman
Alias: Al-Dhari Muthanna Hareth
Alias: Al-Dhari Muthana Haris
Alias: al-Dari Muthanna Hareth
Alias: al-Dari Muthana Haris
Alias: al-Dari Muthanna
Address: Amman, JORDAN
Address: Khan Dari, IRAQ
Address: Asas Village, Abu Ghurayb, IRAQ
Address: EGYPT
Birth: 1969-06-16
ID Document: 1729765 (other-Other identification number) (Ration card number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Muthanna Hareth ALDHARI

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

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