amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-DARI, Muthanna Harith

AL-DARI, Muthanna Harith

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['IQ']
Date of birth
['1969-06-16']
Place of birth
[]

Also known as

Aliases
'AL DARI · 'AL-DARI · ['AL DARI · "AL DARI AL-ZAWBA' · "AL-DARI AL-ZAWBA'I · 'AL-DARI AL-ZOBAI · 'AL-DHARI · Doctor Muthanna Harith Sulayman" · Dr. Muthanna' · Muthana Haris' · Muthana Harith' · Muthanna Hareth' · Muthanna Harith Sulayman"] · Muthanna Harith Sulayman'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.