Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman
Sanctioned
Terrorist
Adverse Media
Last update: 02/06/2026
Name: Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman
Birth:
1969-06-16, 1941, 1969 IRQ
Nationality:
IRQ, JOR, EGY
Person type:
label.person_type.P
Name original:
مثنى حارث الضاري, مثنى حارث سلمان الضاري
Other names:
Muthanna Harith Al-Dari, Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, Muthanna Hareth Al-Dhari, Muthana Haris Al-Dhari, Muthanna Harith Sulayman Al-Dari Al-Zobai, Muthanna Harith Sulayman Al-Dari Al-Zawba'i, Muthanna Hareth Al-Dari, Muthana Haris Al-Dari, Doctor Muthanna Al-Dari, Muthanna Harith Al-Dari Al-Zowbai, Harith Sulayman Al-Dari, Al-Dari Al-Zawba'i, Doctor Muthanna Harith Sulayman Al Dari Al-Zawba, Muthanna Al-Dari, Al-Dari Al-Zawbai, Dari Al-Zawba'i, Al Dari, Al-Dari Al-Zobai, Harith Al-Dari, Harith Al-Dhari, Harith Al-Dari Al-Zawbai, Harith S. Al-Dhari, Al Dari Hareth, Hareth Al-Dauri, Harith Dari Al-Zawba'i, Harith Al-Duri, Al Dari Muthanna, Al Dari Muthana Harith, Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman, Harith S Al-Dhari, Harith Dari Al-Zawbai, Muthanna Harith Sulayman Al-Dari Al-Zawbai, Dr Muthanna Al Dari, Dr Muthanna Harith Al-Dari Al-Zowbai, Muthanna Harith Salman, Muthanna Harith Salman Al-Dari, مثنى حارث سلمان الضاري, Muthanna Harith Sulayman Al Dari Al-Zawba, Muthanna Harith Salman Al-Dari Doctor
Aliases:
Al-Duri, Al-Dauri, Al-Dari, Al-Dhari, Muthanna Al Dari, Muthana Harith Al Dari, Muthanna Harith Sulayman Al-Dari, Muthanna Harith Sulayman Al-Dhari, Muthanna Hareth Al-Dhari, Muthana Haris Al-Dhari, Doctor Muthanna Harith Sulayman Al Dari Al-Zawba, Muthanna Harith Sulayman Al-Dari Al-Zobai, Muthanna Harith Sulayman Al-Dari Al-Zawbai, Muthanna Hareth Al-Dari, Muthana Haris Al-Dari, Doctor Muthanna Al-Dari, Muthanna Harith Al-Dari Al-Zowbai, Dr Muthanna Al Dari, Dr Muthanna Harith Al-Dari Al-Zowbai, مثنى حارث سلمان الضاري
Identifiers:
Array, Array, Array
Hide
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ3] - Iraq-Related Sanctions | Program IRAQ3 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère : Heba Khamis Dari. (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 2016/13 du 06/01/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881 |
| - | Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l' |
| - | Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l' |
| - | Nom de la mère : Heba Khamis Dari. Nom du père : Harith bin Salman Al-Dari bin Mahmud al-Shammari. A communiqué des directives opérationnelles et fourni un appui financier, entre autres services, à l' |
| - | 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 |
| - | Mother’s name: Heba Khamis Dari. 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) |
| - | |
| - | (UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the L |
| - | (UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the |
| - | Mother’s name: Heba Khamis Dari. 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) |
| - | (UK Sanctions List Ref):AQD0268 (UN Ref):QDi.278 (Further Identifiying Information):Mother’s name: Heba Khamis Dari.Provided operational guidance financial support and other services to or in support |
| - | UN Ref QDi.278. Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | (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 |
| - | 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 i |
| - | UN Ref QI.A.278.10. Mothers name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| - | Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational gu |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided operational gui |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari Provided o |
Adverse media
Charges
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Adverse info
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Frequently Asked Questions
1. Does Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman have any sanctions?
Yes, Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman is sanctioned by:
2. Can I receive AML sanctions alerts on Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Public sources of adverse media | label.source.info.adverse_media | |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.