Lists of sanctions
18.191.105.161
14.05.2025 01:34:11

Muthanna Harith AL-DARI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name AL-DARI
First name/Name Muthanna Harith
Full name/Name Muthanna Harith AL-DARI
Type Name
Last name/Name AL DARI
First name/Name Dr. Muthanna
Full name/Name Dr. Muthanna AL DARI
Type Alias
Quality Strong
Last name/Name AL DARI
First name/Name Muthana Harith
Full name/Name Muthana Harith AL DARI
Type Alias
Quality Strong
Last name/Name AL-DARI
First name/Name Muthanna Harith Sulayman
Full name/Name Muthanna Harith Sulayman AL-DARI
Type Alias
Quality Strong
Last name/Name AL-DHARI
First name/Name Muthanna Harith Sulayman
Full name/Name Muthanna Harith Sulayman AL-DHARI
Type Alias
Quality Strong
Last name/Name AL-DHARI
First name/Name Muthana Haris
Full name/Name Muthana Haris AL-DHARI
Type Alias
Quality Strong
Last name/Name AL-DARI AL-ZOBAI
First name/Name Muthanna Harith Sulayman
Full name/Name Muthanna Harith Sulayman AL-DARI AL-ZOBAI
Type Alias
Quality Strong
Last name/Name AL-DHARI
First name/Name Muthanna Hareth
Full name/Name Muthanna Hareth AL-DHARI
Type Alias
Quality Strong
Last name/Name AL-DARI AL-ZAWBA'I
First name/Name Muthanna Harith Sulayman
Full name/Name Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I
Type Alias
Quality Strong
Last name/Name AL DARI AL-ZAWBA'
First name/Name Doctor Muthanna Harith Sulayman
Full name/Name Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'
Type Alias
Quality Strong

Citizenships (1)

Country Iraq

Addresses (4)

City Amman
Country Jordan
Full address Amman, Jordan
City Khan Dari
Country Iraq
Full address Khan Dari, Iraq
Street Asas Village
City Abu Ghurayb
Country Iraq
Full address Asas Village, Abu Ghurayb, Iraq
Country Egypt
Full address Egypt

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.