Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is MUTHANNA HARITH SALMAN AL-DARI on a sanctions list?

Q: Is MUTHANNA HARITH SALMAN AL-DARI on a sanctions list?

Yes. MUTHANNA HARITH SALMAN AL-DARI is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. MUTHANNA HARITH SALMAN AL-DARI appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 3/25/2010.

→ Screen a different name Get audit-ready reports

Remarks

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

Aliases (14)

Muthana Harith Al Dari·akaMuthanna Al Dari·akaMuthana Haris al-Dari·akaMuthanna al-Dari·akaMuthanna Hareth al-Dari·akaMuthanna Harith Sulayman Al-Dari·akaMuthana Haris Al-Dhari·akaMuthanna Hareth Al-Dhari·akaMuthanna Harith Sulayman Al-Dhari·akaMuthanna Harith Sulayman Al Dari Al-Zawba'·akaMuthanna Harith Sulayman Al-Dari al-Zawba'i·akaMuthanna Harith Sulayman Al-Dari Al-Zobai·akaMuthanna Harith al-Dari al-Zowbai·akaمثنى حارث سلمان الضاري·alt

Addresses

Egypt
Amman, Jordan
Asas Village, Abu Ghurayb, Iraq
Khan Dari, Iraq

ID Documents

National ID: 1729765

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MUTHANNA HARITH SALMAN AL-DARI on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 3/25/2010.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.