Lists › OFAC SDN › ofac_sdn-11493
Muthanna Harith AL-DARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11493.
Programs
Names and aliases
| Muthanna Harith AL-DARI | primary |
| Dr. Muthanna AL DARI | alias (strong) |
| Muthana Harith AL DARI | alias (strong) |
| Muthanna Harith Sulayman AL-DARI | alias (strong) |
| Muthanna Harith Sulayman AL-DHARI | alias (strong) |
| Muthanna Hareth AL-DHARI | alias (strong) |
| Muthana Haris AL-DHARI | alias (strong) |
| Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' | alias (strong) |
| Muthanna Harith Sulayman AL-DARI AL-ZOBAI | alias (strong) |
| Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I | alias (strong) |
Details
| Countries |  Egypt  Iraq  Jordan |
| Birth dates | 1969-06-16 |
| Addresses | Amman Jordan; Khan Dari Iraq; Asas Village Abu Ghurayb Iraq; Egypt |
Same name on other lists
MUTHANNA HARITH SALMAN AL-DARI (un_sc), Muthanna Harith Sulayman Al Dari Al-Zawba’ (eu_fsf), MUTHANNA HARITH SALMAN AL-DARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.