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Individual23 sanctions listsEgyptIraqJordan

MUTHANNA HARITH SALMAN AL-DARI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MUTHANNA HARITH SALMAN AL-DARI
Entity Type
Individual (Person)
Countries
Egypt, Iraq, Jordan
OpenSanctions ID
NK-6pe3A3UzgMBo5uQ6qEiUye
Date of Birth
Jun 16, 1969
Place of Birth
イラク
Position
Doctor
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

MUTHANNA HARITH SALMAN AL-DARI appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

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

Aliases (55)

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

Identification Numbers

TypeNumber
ID Number配給カード番号 1729765
ID Number1729765

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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.