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Sanctions Screening

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Sanctioned Entity Found

Muthana Haris ALDHARI

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

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

Muthana Haris AlDhari

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/5529
fileGenerationDate: 15/10/2026
Entity_LogicalId: 5529
Entity_EU_ReferenceNumber: EU.3298.47
Entity_DesignationDate: 2010-03-25
Entity_Remark: (Date of UN designation: 2010-03-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-12-12
Entity_Regulation_EntryIntoForceDate: 2024-12-13
Entity_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
NameAlias_LastName: Al Dari
NameAlias_LastName: Al-Dari
NameAlias_LastName: Al-Dhari
NameAlias_LastName: al-Dari
NameAlias_FirstName: Muthana
NameAlias_FirstName: Muthanna
NameAlias_MiddleName: Hareth
NameAlias_MiddleName: Haris
NameAlias_MiddleName: Harith
NameAlias_MiddleName: Harith Sulayman
NameAlias_WholeName: Muthana Haris Al-Dhari
NameAlias_WholeName: Muthana Haris al-Dari
NameAlias_WholeName: Muthana Harith Al Dari
NameAlias_WholeName: Muthanna Al Dari
NameAlias_WholeName: Muthanna Hareth Al-Dhari
NameAlias_WholeName: Muthanna Hareth al-Dari
NameAlias_WholeName: Muthanna Harith Salman Al-Dari
NameAlias_WholeName: Muthanna Harith Sulayman Al Dari Al-Zawba’
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari Al-Zobai
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dari al-Zawba’i
NameAlias_WholeName: Muthanna Harith Sulayman Al-Dhari
NameAlias_WholeName: Muthanna Harith al-Dari al-Zowbai
NameAlias_WholeName: Muthanna al-Dari
NameAlias_WholeName: مثنى حارث سلمان الضاري
NameAlias_NameLanguage: AR
NameAlias_Title: Doctor
NameAlias_Title: Dr.
NameAlias_LogicalId: 172104
NameAlias_LogicalId: 7494
NameAlias_LogicalId: 7759
NameAlias_LogicalId: 7760
NameAlias_LogicalId: 7761
NameAlias_LogicalId: 7762
NameAlias_LogicalId: 7763
NameAlias_LogicalId: 7764
NameAlias_LogicalId: 7765
NameAlias_LogicalId: 7766
NameAlias_LogicalId: 7767
NameAlias_LogicalId: 7768
NameAlias_LogicalId: 7769
NameAlias_LogicalId: 7770
NameAlias_LogicalId: 7771
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-12-12
NameAlias_Regulation_EntryIntoForceDate: 2024-12-13
NameAlias_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Address_City: Amman
Address_City: Asas Village, Abu Ghurayb
Address_City: Khan Dari
Address_AsAtListingTime: NO
Address_ContactInfo: (previous)
Address_CountryIso2Code: EG
Address_CountryIso2Code: IQ
Address_CountryIso2Code: JO
Address_CountryDescription: EGYPT
Address_CountryDescription: IRAQ
Address_CountryDescription: JORDAN
Address_LogicalId: 1380
Address_LogicalId: 1381
Address_LogicalId: 1382
Address_LogicalId: 1383
Address_RegulationLanguage: EN
Address_Remark: previous
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2010-04-07
Address_Regulation_PublicationDate: 2024-12-12
Address_Regulation_EntryIntoForceDate: 2010-04-06
Address_Regulation_EntryIntoForceDate: 2024-12-13
Address_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Address_Regulation_NumberTitle: 290/2010 (OJ L87)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
BirthDate_BirthDate: 1969-06-16
BirthDate_Day: 16
BirthDate_Month: 6
BirthDate_Year: 1969
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: IQ
BirthDate_CountryDescription: IRAQ
BirthDate_LogicalId: 1180
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-07
BirthDate_Regulation_EntryIntoForceDate: 2010-04-06
BirthDate_Regulation_NumberTitle: 290/2010 (OJ L87)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF
Identification_Number: 1729765 (other-Other identification number) (Ration card number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 107259
Identification_RegulationLanguage: EN
Identification_Remark: Ration card number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2024-12-12
Identification_Regulation_EntryIntoForceDate: 2024-12-13
Identification_Regulation_NumberTitle: 2024/3148 (OJ L12122024)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403148
Citizenship_CountryIso2Code: IQ
Citizenship_LogicalId: 578
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2010-04-07
Citizenship_Regulation_EntryIntoForceDate: 2010-04-06
Citizenship_Regulation_NumberTitle: 290/2010 (OJ L87)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF

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

AlDhari Muthana Haris

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

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 Muthana Haris

Date of Birth: 1969-06-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/11493
uid: 11493
firstName: Muthanna Harith
lastName: AL-DARI
sdnType: Individual
programList/program: SDGT
idList/id[185946]/uid: 185946
idList/id[185946]/idType: Secondary sanctions risk:
idList/id[185946]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[12159]/uid: 12159
akaList/aka[12159]/type: a.k.a.
akaList/aka[12159]/category: strong
akaList/aka[12159]/lastName: AL DARI
akaList/aka[12159]/firstName: Dr. Muthanna
akaList/aka[12160]/uid: 12160
akaList/aka[12160]/type: a.k.a.
akaList/aka[12160]/category: strong
akaList/aka[12160]/lastName: AL DARI
akaList/aka[12160]/firstName: Muthana Harith
akaList/aka[12162]/uid: 12162
akaList/aka[12162]/type: a.k.a.
akaList/aka[12162]/category: strong
akaList/aka[12162]/lastName: AL-DARI
akaList/aka[12162]/firstName: Muthanna Harith Sulayman
akaList/aka[12163]/uid: 12163
akaList/aka[12163]/type: a.k.a.
akaList/aka[12163]/category: strong
akaList/aka[12163]/lastName: AL-DHARI
akaList/aka[12163]/firstName: Muthanna Harith Sulayman
akaList/aka[12164]/uid: 12164
akaList/aka[12164]/type: a.k.a.
akaList/aka[12164]/category: strong
akaList/aka[12164]/lastName: AL-DHARI
akaList/aka[12164]/firstName: Muthanna Hareth
akaList/aka[12165]/uid: 12165
akaList/aka[12165]/type: a.k.a.
akaList/aka[12165]/category: strong
akaList/aka[12165]/lastName: AL-DHARI
akaList/aka[12165]/firstName: Muthana Haris
akaList/aka[12166]/uid: 12166
akaList/aka[12166]/type: a.k.a.
akaList/aka[12166]/category: strong
akaList/aka[12166]/lastName: AL DARI AL-ZAWBA'
akaList/aka[12166]/firstName: Doctor Muthanna Harith Sulayman
akaList/aka[12167]/uid: 12167
akaList/aka[12167]/type: a.k.a.
akaList/aka[12167]/category: strong
akaList/aka[12167]/lastName: AL-DARI AL-ZOBAI
akaList/aka[12167]/firstName: Muthanna Harith Sulayman
akaList/aka[12168]/uid: 12168
akaList/aka[12168]/type: a.k.a.
akaList/aka[12168]/category: strong
akaList/aka[12168]/lastName: AL-DARI AL-ZAWBA'I
akaList/aka[12168]/firstName: Muthanna Harith Sulayman
addressList/address[17113]/uid: 17113
addressList/address[17113]/city: Amman
addressList/address[17113]/country: Jordan
addressList/address[17114]/uid: 17114
addressList/address[17114]/city: Khan Dari
addressList/address[17114]/country: Iraq
addressList/address[17115]/uid: 17115
addressList/address[17115]/address1: Asas Village
addressList/address[17115]/city: Abu Ghurayb
addressList/address[17115]/country: Iraq
addressList/address[17116]/uid: 17116
addressList/address[17116]/country: Egypt
nationalityList/nationality[6899]/uid: 6899
nationalityList/nationality[6899]/country: Iraq
nationalityList/nationality[6899]/mainEntry: true
citizenshipList/citizenship[6900]/uid: 6900
citizenshipList/citizenship[6900]/country: Iraq
citizenshipList/citizenship[6900]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6898]/uid: 6898
dateOfBirthList/dateOfBirthItem[6898]/dateOfBirth: 16 Jun 1969
dateOfBirthList/dateOfBirthItem[6898]/mainEntry: true

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