Statements: DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Muthana Haris al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Salman Al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	مثنى حارث سلمان الضاري	ara	eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna Hareth al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Harith Al Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari Al-Zobai		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al Dari Al-Zawba’		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna Al Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith al-Dari al-Zowbai		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna Al Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	مثنى حارث سلمان الضاري		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthanna Harith al-Dari al-Zowbai		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthanna al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthana Haris Al-Dhari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Salman Al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthana Harith Al Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Al Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari Al-Zobai		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Dr. Muthanna Harith al-Dari al-Zowbai		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	MUTHANNA HARITH AL-DARI	eng	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	מת'נא חארת אלצ'ארי	heb	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	مثنى حارث الضاري	ara	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:name`	مثنى حارث سلمان الضاري	ara	qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`LegalEntity:name`	AL-DARI, Muthanna Harith		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	pol	pl_finanse_sanctions	`unsc-2894441`	2024-12-04
`Person:name`	Muthanna Harith AL-DARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		un_sc_sanctions	`unsc-2894441`	2024-12-04
`LegalEntity:name`	MUTHANNA HARITH SALMAN AL-DARI		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`Person:name`	Muthanna Harith Salman Al-Dari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-12-05
`Person:name`	DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2024-06-14
`Person:name`	DR. MUTHANNA AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2024-06-14
`Person:name`	Muthanna Harith Salman Al-Dari	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2024-12-04
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:name`	مثنى حارث سلمان الضاري	eng	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2025-02-10
`Person:name`	ムサンナー・ハーリス・サルマーン・アル・ダーリー	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:name`	AL-DARI, Muthanna Harith		us_trade_csl	`ofac-11493`	2024-05-07
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-12-05
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		ar_repet	`arpet-personas-2894441`	2024-12-04
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:nationality`	iq		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:nationality`	iq		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:nationality`	iq		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-08-14
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:nationality`	iq		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:notes`	previous		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fk`	2025-07-23
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fn`	2025-07-23
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fj`	2025-07-23
`Person:notes`	(also MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fh`	2025-07-23
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fm`	2025-07-23
`Person:notes`	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.	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-12-05
`Person:notes`	母親の名前はHeba Khamis Dari。父親の名前はHarith bin Salman Al-Dari bin Mahmud al-Shammari。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されている ISIL(いわゆる「イスラム国」)に対して、または、これを支援して、作戦上の指導、資金援助及びその他の貢献を行った。イラク・ムスリム・ウラマー協会の政治部門の長。石油の密輸に関与している。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０１９年１２月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:notes`	Original Script: مثنى حارث سلمان الضاري 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fq`	2025-07-23
`Person:notes`	Carte de rationnement : 1729765 Nom de la mère: Heba Khamis Dari Nom du père: Harith bin Salman Al-Dari bin Mahmud al-Shammari	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2025-07-18
`Person:notes`	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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-12-05
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fr`	2025-07-23
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2025-07-23
`Person:notes`	Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:notes`	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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		un_sc_sanctions	`unsc-2894441`	2024-12-04
`Person:notes`	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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		ar_repet	`arpet-personas-2894441`	2024-12-04
`Person:notes`	Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:notes`	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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2025-07-23
`Person:notes`	previous		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:notes`	Ration card number: 1729765. 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_x000D_ pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2025-10-01
`Person:notes`	Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari.		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:notes`	(also MUTHANNA HARITH AL-DARI, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZAWBA'I, MUTHANNA HARITH SULAYMAN AL-DARI AL-ZOBAI, DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA, MUTHANA HARIS AL-DHARI, MUTHANNA HARETH AL-DHARI, MUTHANNA HARITH SULAYMAN AL-DARI, MUTHANA HARITH AL DARI, DR. MUTHANNA AL DARI)	eng	us_sam_exclusions	`usgsa-s4mr3r1fp`	2025-07-23
`Person:notes`	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'État islamique d'Iraq et du Levant, inscrit sur la liste sous le nom d'Al-Qaida en Iraq (AQI) (QDe.115) ou pour soutenir cette organisation. Dirige le département politique de l'Association des savants musulmans d'Iraq. Impliqué dans la contrebande de pétrole. Recherché par les forces de sécurité iraquiennes.	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2024-12-04
`Person:position`	Docteur	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-08-27

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