Last Updated: January 19, 2026
Muthanna Harith AL-DARI
Aliases
Dr. 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-ZAWBA'I
Nationality
Iraq
DoB
1969-06-16
Address
Amman, Jordan; Khan Dari, Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt
Official reason
The U.S. Department of the Treasury today targeted the support network of al-Qai'da in Iraq (AQI) by designating Muthanna Harith al-Dari for providing financial, material, or technological support and financial or other services to or in support of AQI under Executive Order 13224.
Other Information
https://home.treasury.gov/news/press-releases/tg612
Date of listing
2010-03-25
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL