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. 05:15
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