MUTHANNA HARITH SALMAN AL-DARI

{
  "addresses": [
    "a) Amman, Jordan  b) Khan Dari, Iraq (previous)  c) Asas Village, Abu Ghurayb, Iraq (previous)  d) Egypt (previous)"
  ],
  "countries": [
    "Iraq"
  ],
  "details": [
    "Date of Birth: 16/06/1969",
    "Place of Birth: Iraq",
    "Additional Information: Ration card number: 1729765. 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\r\npursuant 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.",
    "Listing Information: Listed by UN 1267 Committee on 25 March 2010 (amended on 10 Dec. 2015, 6 Dec 2020, 2 Dec 2024)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

{
  "addresses": [
    "Asas Village, Abu Ghurayb, Iraq",
    "Egypt",
    "Amman, Jordan",
    "Khan Dari, Iraq"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

{
  "addresses": [
    "Amman, Jordan",
    "Khan Dari, Iraq, previous",
    "Asas Village, Abu Ghurayb, Iraq, previous",
    "Egypt, previous"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}