On a sanctions listindividual
AL-DARI, Muthanna Harith
AL-DARI, Muthanna Harith is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (9)
- AL DARI, Dr. Muthanna (aka)
- AL DARI, Muthana Harith (aka)
- AL-DARI, Muthanna Harith Sulayman (aka)
- AL-DHARI, Muthanna Harith Sulayman (aka)
- AL-DHARI, Muthanna Hareth (aka)
- AL-DHARI, Muthana Haris (aka)
- AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman (aka)
- AL-DARI AL-ZOBAI, Muthanna Harith Sulayman (aka)
- AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman (aka)
Details
- Date of birth
- 16 Jun 1969
- Nationality
- Iraq
Addresses
- Amman, Jordan
- Khan Dari, Iraq
- Asas Village, Abu Ghurayb, Iraq
- Egypt
Remarks
DOB 16 Jun 1969; nationality Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.