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Individual23 sanctions listsIraqEgyptJordan

MUTHANNA HARITH SALMAN AL-DARI

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
MUTHANNA HARITH SALMAN AL-DARI
Entity Type
Individual (Person)
Countries
Iraq, Egypt, Jordan
OpenSanctions ID
NK-6pe3A3UzgMBo5uQ6qEiUye
Date of Birth
Jun 16, 1969
Place of Birth
IRAK
Position
Doctor
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · 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
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • ar_repet
  • un_sc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (55)

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