Lists of sanctions
54.226.126.38
29.03.2024 01:39:09

Dr. Muthanna Harith al-Dari al-Zowbai

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 07.01.2016
Decision links (2) 07.01.2016, European Union's sanctions document (EN) Download 1.36 €
07.04.2010, European Union's sanctions document (EN) Download 0.68 €
Remark Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice

Names (14)

Full name/Name Muthanna Harith Sulayman Al-Dari al-Zawba’i
Full name/Name Muthanna Harith Sulayman Al-Dari Al-Zobai
Last name/Name Al-Dhari
First name/Name Muthana
Second name/Name Haris
Full name/Name Muthana Haris Al-Dhari
Last name/Name al-Dari
First name/Name Muthana
Second name/Name Haris
Full name/Name Muthana Haris al-Dari
Full name/Name Dr. Muthanna Harith al-Dari al-Zowbai
Last name/Name Al Dari
First name/Name Muthana
Second name/Name Harith
Full name/Name Muthana Harith Al Dari
Last name/Name al-Dari
First name/Name Muthanna
Second name/Name Hareth
Full name/Name Muthanna Hareth al-Dari
Last name/Name Al Dari
First name/Name Muthanna
Full name/Name Muthanna Al Dari
Last name/Name al-Dari
First name/Name Muthanna
Full name/Name Muthanna al-Dari
Full name/Name Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’
Last name/Name Al-Dari
First name/Name Muthanna
Second name/Name Harith
Full name/Name Muthanna Harith Al-Dari
Last name/Name Al-Dhari
First name/Name Muthanna
Second name/Name Harith Sulayman
Full name/Name Muthanna Harith Sulayman Al-Dhari
Last name/Name Al-Dari
First name/Name Muthanna
Second name/Name Harith Sulayman
Full name/Name Muthanna Harith Sulayman Al-Dari
Last name/Name Al-Dhari
First name/Name Muthanna
Second name/Name Hareth
Full name/Name Muthanna Hareth Al-Dhari

Citizenships (1)

Country Iraq

Addresses (4)

City Amman
Country Jordan
Full address Amman, JORDAN
Country Egypt
Full address EGYPT
City Asas Village, Abu Ghurayb
Country Iraq
Full address Asas Village, Abu Ghurayb, IRAQ
City Khan Dari
Country Iraq
Full address Khan Dari, IRAQ

Birth data (1)

Birthdate
Place
Country Iraq

Identification documents (1)

Type Other identification number: Ration card number 1729765
Country Country not specified

Historical data

No records
Updated: 29.03.2024. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.