Informations sur l'individu

Nom complet:
MUTHANNA HARITH SALMAN AL-DARI
Alias:
  • Dr. Muthanna Al Dari (Good quality a.k.a.)
  • Muthana Harith Al Dari (Good quality a.k.a.)
  • Muthanna Harith Sulayman Al-Dari (Good quality a.k.a.)
  • Muthanna Harith Sulayman Al-Dhari (Good quality a.k.a.)
  • Muthanna Hareth Al-Dhari (Good quality a.k.a.)
  • Muthana Haris Al-Dhari (Good quality a.k.a.)
  • Doctor Muthanna Harith Sulayman Al Dari Al-Zawba' (Good quality a.k.a.)
  • Muthanna Harith Sulayman Al-Dari Al-Zobai (Good quality a.k.a.)
  • Muthanna Harith Sulayman Al-Dari al-Zawba'i (Good quality a.k.a.)
  • Muthanna Hareth al-Dari (Good quality a.k.a.)
  • Muthana Haris al-Dari (Good quality a.k.a.)
  • Doctor Muthanna al-Dari (Good quality a.k.a.)
  • Dr. Muthanna Harith al-Dari al-Zowbai (Good quality a.k.a.)
Titre:
Nationalité:
Iraq
Date de naissance:
1969-06-16
Lieu de naissance:
Iraq
Référence:
QDi.278
Statut de la sanction
ACTIF

Source:
ONU 1267 (Al-QaĂŻda/EI)
Date d'ajout:
22/10/2025 12:44
Type de sanction:
Gel des avoirs, interdiction de voyager
Informations complémentaires
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