Last Updated: January 19, 2026
MUTHANNA HARITH SALMAN AL-DARI
Aliases
Muthana Harith Al Dari; Muthanna Al Dari; Muthana Haris al-Dari; Muthanna al-Dari; Muthanna Hareth al-Dari; Muthanna Harith Sulayman Al-Dari; Muthana Haris Al-Dhari; Muthanna Hareth Al-Dhari; Muthanna Harith Sulayman Al-Dhari; Muthanna Harith Sulayman Al Dari Al-Zawba'; Muthanna Harith Sulayman Al-Dari al-Zawba'i; Muthanna Harith Sulayman Al-Dari A...
Nationality
Iraq
DoB
1969-06-16
Address
Egypt; Amman, Jordan; Asas Village, Abu Ghurayb, Iraq; Khan Dari, Iraq
Reg. ID
1729765 , Ration card number
Other Information
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...
Date of listing
2010-03-25
Program information
Authority
UK
Program
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Regime
UN, UK horizontal
Target State
Isil (Da'esh) and Al-Qaeda
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. They are intended to give effect to the UK’s obligations under UN Security Council Resolution 2368. You should also review the Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019, the Sanctions (EU Exit) (Misc...
Additional Details
Licensing and exception provisions are contained in Part 6 of the Regulations.
Program URL