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Public-source dossierfr-ga-3090
Public source recordpersonOfficial sanctions designation

Muthanna Harith Salman Al-dari

Authority: Maritime RiskCoverage: jo / iq / egRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
jo / iq
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
38
18 visible
Sourced links
37
1 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Muthanna Harith Salman…PERSONIbrahim Awwad Ibrahim …PERSONAkram Turki Hishan Al-…PERSONIsnilon Totoni HapilonPERSONRaed Muhammad Hasan Mu…PERSONAl-Qaida in IraqORGAnsar Al-IslamORGAsbat Al-AnsarORGAbou Mohamed Al AdnaniPERSONHamid Hamad Hamid Al-'…PERSON'Abd al-Rahman Bin 'Um…PERSON‘Abd al-Rahman Khalaf …PERSON‘Abd al-Rahman Muhamma…PERSONEmilie Edwige KonigPERSONAshraf Muhammad Yusuf …PERSONTarkhan Tayumurazovich…PERSONTarak ben Taher ben Fa…PERSONThe Army of Emigrants …ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Muthanna Harith Salman Al-dari appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Maritime Risk
Full Legal NameMuthanna Harith Salman Al-dari
Known aliasesMuthana Harith Al Dari / Muthanna Harith Sulayman Al-Dari / مثنى حارث سلمان الضاري / Dr. Muthanna Harith al-Dari al-Zowbai / Doctor Muthanna Harith Sulayman Al Dari Al-Zawba / Muthanna Harith Sulayman Al-Dhari / Muthana Haris al-Dari / Muthanna Harith Sulayman Al-Dari Al-Zobai / Muthanna Hareth Al-Dhari / Muthanna Harith Sulayman Al-Dari al-Zawba'i / Dr. Muthanna Al Dari / Muthana Haris Al-Dhari
Countries / jurisdictionsjo / iq / eg
Source datasets
FR TRESOR GELS AVOIRfr_tresor_gels_avoir
Record statusInformational public record
Identifiers1729765
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2025-04-01T12:58:05
Risk Topicsmaritime, sanction
Original sourceView source record

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