{"raw_record_id":"66e61c65-8a8f-4380-b740-ae5ef1ec8fc5","external_id":"AQD0268","record_hash":"4ca1a4b5d2ecbb12b3c2b0276b9930f7ff36a5b36bc6a50acd3b3f062a14074a","raw_record":{"Names":{"Name":[{"Name1":"MUTHANNA","Name2":"HARITH","Name3":"SALMAN","Name6":"AL-DARI","NameType":"Primary name"},{"Name1":"Muthana","Name2":"Harith","Name6":"Al Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name6":"Al Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthana","Name2":"Haris","Name6":"al-Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name6":"al-Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Hareth","Name6":"al-Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"Sulayman","Name6":"Al-Dari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthana","Name2":"Haris","Name6":"Al-Dhari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Hareth","Name6":"Al-Dhari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"Sulayman","Name6":"Al-Dhari","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"Sulayman","Name4":"Al Dari","Name6":"Al-Zawba'","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"Sulayman","Name4":"Al-Dari","Name6":"al-Zawba'i","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"Sulayman","Name4":"Al-Dari","Name6":"Al-Zobai","NameType":"Alias","AliasStrength":"Good quality a.k.a"},{"Name1":"Muthanna","Name2":"Harith","Name3":"al-Dari","Name6":"al-Zowbai","NameType":"Alias","AliasStrength":"Good quality a.k.a"}]},"Titles":{"Title":"Doctor"},"UniqueID":"AQD0268","Addresses":{"Address":[{"AddressCountry":"Egypt"},{"AddressLine6":"Amman","AddressCountry":"Jordan"},{"AddressLine5":"Asas Village","AddressLine6":"Abu Ghurayb","AddressCountry":"Iraq"},{"AddressLine6":"Khan Dari","AddressCountry":"Iraq"}]},"RegimeName":"Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019","LastUpdated":"05/12/2024","OFSIGroupID":"11052","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"مثنى حارث سلمان الضاري"}},"DateDesignated":"25/03/2010","OtherInformation":"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","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban","DesignationSource":"UN","IndividualDetails":{"Individual":{"DOBs":{"DOB":"16/06/1969"},"BirthDetails":{"Location":{"CountryOfBirth":"Iraq"}},"Nationalities":{"Nationality":"Iraq"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"1729765","NationalIdentifierAdditionalInformation":"Ration card number"}}}},"UNReferenceNumber":"QDi.278","IndividualEntityShip":"Individual","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}