{"raw_record_id":"8fc34aaa-eca9-4417-bc8f-eb816ac28e98","external_id":"83109","record_hash":"d54209f3c0cfe85f2980b9fa9c2a511db28140c38b37307a1f2e86446f259e82","raw_record":{"individual":{"identity":{"name":[{"name-part":[{"value":"Muthanna","@attributes":{"order":"1","name-part-type":"given-name"},"spelling-variant":{"_text":"مثنى حارث سلمان الضاري","@attributes":{"lang":"ARA","script":"ARAB","spelling-variant-type":"not-defined"}}},{"value":"Harith","@attributes":{"order":"2","name-part-type":"father-name"}},{"value":"Salman","@attributes":{"order":"3","name-part-type":"grand-father-name"}},{"value":"Al-Dari","@attributes":{"order":"4","name-part-type":"family-name"}},{"value":"Doctor","@attributes":{"order":"5","name-part-type":"title"}}],"@attributes":{"lang":"eng","ssid":"83119","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Dr. Muthanna Al Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83120","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthana Harith Al Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83121","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Harith Sulayman Al-Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83122","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Harith Sulayman Al-Dhari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83123","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Hareth Al-Dhari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83124","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthana Haris Al-Dhari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83125","quality":"good","name-type":"alias"}},{"name-part":{"value":"Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83126","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Harith Sulayman Al-Dari Al-Zobai","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83127","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Harith Sulayman Al-Dari al-Zawba'i","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83128","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthanna Hareth al-Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83129","quality":"good","name-type":"alias"}},{"name-part":{"value":"Muthana Haris al-Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83130","quality":"good","name-type":"alias"}},{"name-part":{"value":"Doctor Muthanna al-Dari","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83131","quality":"good","name-type":"alias"}},{"name-part":{"value":"Dr. Muthanna Harith al-Dari al-Zowbai","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"83132","quality":"good","name-type":"alias"}}],"address":[{"_text":null,"@attributes":{"ssid":"83112","quality":"good","place-id":"1704"}},{"remark":"previous","@attributes":{"ssid":"83113","quality":"good","place-id":"14106"}},{"remark":"previous","@attributes":{"ssid":"83114","quality":"good","place-id":"14107"}},{"remark":"previous","@attributes":{"ssid":"83115","quality":"good","place-id":"68"}}],"@attributes":{"main":"true","ssid":"83111"},"nationality":{"country":{"_text":"Iraq","@attributes":{"iso-code":"IQ"}},"@attributes":{"ssid":"83133"}},"day-month-year":{"_text":null,"@attributes":{"day":"16","ssid":"83116","year":"1969","month":"6","quality":"good","calendar":"Gregorian"}},"place-of-birth":{"_text":null,"@attributes":{"ssid":"83117","quality":"good","place-id":"108"}},"identification-document":{"issuer":{"_text":"Iraq","@attributes":{"code":"IQ"}},"number":"1729765","remark":"Ration Card","@attributes":{"ssid":"83134","document-type":"other"}}},"other-information":{"_text":"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 available.","@attributes":{"ssid":"83110"}}},"@attributes":{"ssid":"83109"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-05-15","enactment-date":"2025-03-21","publication-date":"2025-05-14","modification-type":"listed"}},"sanctions-set-id":"47224","foreign-identifier":"QDi.278"},"snapshot_id":"d25acfa3-8a86-480d-8ca0-d7f9a81f8c55","snapshot_sha256":"daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319","fetched_at":"2026-08-20T03:00:40.719280+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}