Where can I verify this record?

The authoritative record is published by United Nations Security Council at https://scsanctions.un.org/resources/xml/en/consolidated.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UN-CONSpersonAl-Qaida

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 UN Security Council Consolidated List published by United Nations Security Council. Always verify against the official primary source before taking action.

Yes. MUTHANNA HARITH SALMAN AL-DARI appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 3/25/2010.

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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 (13)

Dr. Muthanna Al Dari·akaMuthana Harith Al Dari·akaMuthanna Harith Sulayman Al-Dari·akaMuthanna Harith Sulayman Al-Dhari·akaMuthanna Hareth Al-Dhari·akaMuthana Haris Al-Dhari·akaDoctor Muthanna Harith Sulayman Al Dari Al-Zawba'·akaMuthanna Harith Sulayman Al-Dari Al-Zobai·akaMuthanna Harith Sulayman Al-Dari al-Zawba'i·akaMuthanna Hareth al-Dari·akaMuthana Haris al-Dari·akaDoctor Muthanna al-Dari·akaDr. Muthanna Harith al-Dari al-Zowbai·aka

Addresses

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

ID Documents

National Identification Number: 1729765

What does inclusion on UN-CONS mean?

Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.

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 UN Security Council Consolidated List published by United Nations Security Council. 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://scsanctions.un.org/resources/xml/en/consolidated.xml.