SDN list · entry 11493
AL-DARI Muthanna Harith
Yes. AL-DARI Muthanna Harith is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11493, added on March 25, 2010. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL DARI Dr. Muthanna | A.K.A. | strong |
| AL DARI Muthana Harith | A.K.A. | strong |
| AL-DARI Muthanna Harith Sulayman | A.K.A. | strong |
| AL-DHARI Muthanna Harith Sulayman | A.K.A. | strong |
| AL-DHARI Muthanna Hareth | A.K.A. | strong |
| AL-DHARI Muthana Haris | A.K.A. | strong |
| AL DARI AL-ZAWBA' Doctor Muthanna Harith Sulayman | A.K.A. | strong |
| AL-DARI AL-ZOBAI Muthanna Harith Sulayman | A.K.A. | strong |
| AL-DARI AL-ZAWBA'I Muthanna Harith Sulayman | A.K.A. | strong |
| AL-DARI Muthanna Harith | Primary name | strong |
Details published by OFAC
| Date of birth | June 16, 1969 |
|---|---|
| Nationality | Iraq |
| Citizenship | Iraq |
| Address | Amman, JordanKhan Dari, IraqAsas Village, Abu Ghurayb, IraqEgypt |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown