Is MUTHANNA HARITH SALMAN AL-DARI sanctioned?

Yes, MUTHANNA HARITH SALMAN AL-DARI appears on 22 sanctions lists: gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl.

What sanctions lists is MUTHANNA HARITH SALMAN AL-DARI on?

gb_fcdo_sanctions, za_fic_sanctions, ch_seco_sanctions, id_dttot, tr_fcib, md_terror_sanctions, mc_fund_freezes, be_fod_sanctions, pl_finanse_sanctions, au_dfat_sanctions, qa_nctc_sanctions, us_ofac_sdn, jp_mof_sanctions, eu_fsf, un_sc_sanctions, ua_sfms_blacklist, eu_travel_bans, fr_tresor_gels_avoir, ar_repet, tw_shtc, il_mod_terrorists, us_trade_csl

When was MUTHANNA HARITH SALMAN AL-DARI first sanctioned?

First designated on Apr 20, 2023.

Individual22 sanctions listsIraqJordanEgypt

MUTHANNA HARITH SALMAN AL-DARI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: MUTHANNA HARITH SALMAN AL-DARI
Entity Type: Individual (Person)
Countries: Iraq, Jordan, Egypt
OpenSanctions ID: NK-6pe3A3UzgMBo5uQ6qEiUye
Date of Birth: Jun 16, 1969
Place of Birth: イラク
Position: docteur
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

MUTHANNA HARITH SALMAN AL-DARI appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list

us_ofac_sdn

Australia1 list

au_dfat_sanctions

Other Jurisdictions20 lists

gb_fcdo_sanctions
za_fic_sanctions
ch_seco_sanctions
id_dttot
tr_fcib
md_terror_sanctions
mc_fund_freezes
be_fod_sanctions
pl_finanse_sanctions
qa_nctc_sanctions
jp_mof_sanctions
eu_fsf
un_sc_sanctions
ua_sfms_blacklist
eu_travel_bans
fr_tresor_gels_avoir
ar_repet
tw_shtc
il_mod_terrorists
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Asas Village, Abu Ghurayb, IRAQ; Amman, Jordan; Mesir; IRAK : Khan Dari (ancienne adresse),; Khan Dari Iraq previous; (Ancienne adresse); IRAK : village d'Asas, Abu Ghurayb (ancienne adresse),; Khan Dari, Iraq (previous); Egypt; Amman Jordan; Khan Dari, IRAQ; Khan Dari, Irak; Asas Village, Abu Ghurayb, Irak; Amman, Yordania; Asas Village, Abu Ghurayb; Asas Village Abu Ghurayb Iraq previous; Asas Village, Iraq; Asas Village, Abu Ghurayb, Iraq（過去の住所）; Khan Dari (Ancienne adresse); Egypt previous; Amman Jordan, Asas Village Abu Ghurayb Iraq, Egypt, Khan Dari Iraq; Amman; Abu Ghurayb, Iraq; ÉGYPTE (ancienne adresse); JORDANIE : Amman,; village d'Asas, Abu Ghurayb (Ancienne adresse); Khan Dari, Iraq（過去の住所）; Egypt（過去の住所）; Asas Village Abu Ghurayb Iraq; Khan Dari Iraq; Egypt (previous); Amman, JORDAN; Asas Village, Abu Ghurayb, Iraq (previous); Khan Dari; Khan Dari, Iraq

Aliases (54)

Also Known As
AL-DARI, Muthanna Harith
Muthanna Harith Sulayman Al Dari Al-Zawba’
Muthanna Harith Sulayman Al-Dari Al-Zobai
Muthana Haris Al-Dhari
Muthanna Harith AL-DARI
Muthanna Harith Salman Al-Dari
Muthana Harith Al Dari
Muthanna Harith Sulayman Al-Dari al-Zawba’i
مثنى حارث سلمان الضاري
Muthanna Al Dari
Muthanna Harith Sulayman Al-Dhari
مثنى حارث الضاري
Muthanna Hareth Al-Dhari
מת'נא חארת אלצ'ארי
Muthanna Harith al-Dari al-Zowbai
Muthanna al-Dari
ムサンナー・ハーリス・サルマーン・アル・ダーリー
Muthanna Hareth al-Dari
Muthanna Harith Sulayman Al-Dari
Muthana Haris al-Dari
Dr. Muthanna Harith al-Dari al-Zowbai
Muthanna Hareth AL-DHARI
ムサンナー・ハーリス・スライマーン・アル・ダーリー
ドクター・ムサンナー・アル・ダーリー
AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
AL DARI, Muthana Harith
Muthanna Harith Sulayman Al-Dari al-Zawbai
Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I
Dr. Muthanna Al Dari
Doctor Muthanna al-Dari
AL-DHARI, Muthana Haris
Muthana Harith AL DARI
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba
Dr. Muthanna AL DARI
Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'
Muthanna Harith Sulayman AL-DARI
Muthanna Harith Sulayman AL-DHARI
Muthana Harith Salman Al Dari
Muthana Haris AL-DHARI
AL-DHARI, Muthanna Harith Sulayman
AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
AL DARI, Dr. Muthanna
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
AL-DHARI, Muthanna Hareth
مثنى حارث سلمان الضاري Harith Salman Al-Dari
Muthanna Harith Sulayman AL-DARI AL-ZOBAI
AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ
Muthanna Harith Sulayman Al Dari Al-Zawba'
AL-DARI, Muthanna Harith Sulayman
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
Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'
Muthanna Harith Sulayman Al-Dari al-Zawba'i

Identification Numbers

Type	Number
ID Number	1729765
ID Number	配給カード番号 1729765

Related Entities (10)

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us_state_terrorist_orgstw_shtcus_trade_csl+1 more

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tw_shtcus_trade_cslus_ofac_sdn

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tw_shtctr_fcibus_trade_csl+1 more

Waad QadoIndividual

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tw_shtcus_trade_cslus_ofac_sdn

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Risk Summary

Sanctions Lists: 22
Entity Type: Individual
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctions

Other Jurisdictions

gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctionsid_dttottr_fcibmd_terror_sanctionsmc_fund_freezesbe_fod_sanctionspl_finanse_sanctionsqa_nctc_sanctionsjp_mof_sanctionseu_fsfun_sc_sanctionsua_sfms_blacklisteu_travel_bansfr_tresor_gels_avoirar_repettw_shtcil_mod_terroristsus_trade_csl

Federal Register

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Country Data

Iraq

Ports (LOCODE)

Jordan

Ports (LOCODE)

Egypt

Ports (LOCODE)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.