Lists › EU Consolidated › eu_fsf-EU.3298.47
Muthanna Harith Sulayman Al Dari Al-Zawba’
Person on the EU Consolidated Financial Sanctions List, listed Dec. 13, 2024. Source reference EU.3298.47.
Programs
Names and aliases
| Muthanna Harith Sulayman Al Dari Al-Zawba’ | primary |
| مثنى حارث سلمان الضاري | alias (strong) |
| Muthanna Harith al-Dari al-Zowbai | alias (strong) |
| Muthana Haris Al-Dhari | alias (strong) |
| Muthanna Hareth Al-Dhari | alias (strong) |
| Muthanna Harith Sulayman Al-Dhari | alias (strong) |
| Muthanna Harith Sulayman Al-Dari | alias (strong) |
| Muthana Harith Al Dari | alias (strong) |
| Muthanna Al Dari | alias (strong) |
| Muthanna Harith Salman Al-Dari | alias (strong) |
| Muthanna Harith Sulayman Al-Dari Al-Zobai | alias (strong) |
| Muthanna Harith Sulayman Al-Dari al-Zawba’i | alias (strong) |
| Muthanna al-Dari | alias (strong) |
| Muthana Haris al-Dari | alias (strong) |
| Muthanna Hareth al-Dari | alias (strong) |
Details
| Countries |  Egypt  Iraq  Jordan |
| Birth dates | 1969-06-16 |
| Birth places | IRAQ |
| Addresses | Khan Dari IRAQ; EGYPT; Asas Village, Abu Ghurayb IRAQ; Amman JORDAN |
Same name on other lists
MUTHANNA HARITH SALMAN AL-DARI (un_sc), Muthanna Harith AL-DARI (ofac_sdn), MUTHANNA HARITH SALMAN AL-DARI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.