Statements: DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA

Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	AL DARI AL-ZAWBA	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2024-06-14
`Person:lastName`	Al Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	AL-DARI	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	Al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	Al-Dhari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	Al-Zawba'	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	al-Zawba'i	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	Al-Zobai	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	al-Zowbai	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:lastName`	AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2024-06-14
`Person:lastName`	Al-Dari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fm`	2024-06-14
`Person:lastName`	AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fr`	2024-06-14
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fn`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fq`	2024-06-14
`Person:lastName`	AL-DARI AL-ZAWBA'I	eng	us_sam_exclusions	`usgsa-s4mr3r1fj`	2024-06-14
`Person:lastName`	AL-DARI AL-ZOBAI	eng	us_sam_exclusions	`usgsa-s4mr3r1fk`	2024-06-14
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fp`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1fh`	2024-06-14
`Person:lastName`	al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	AL-DARI	pol	pl_finanse_sanctions	`unsc-2894441`	2025-08-22
`Person:lastName`	AL-DARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	AL-DARI AL-ZAWBA'I	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	AL DARI AL-ZAWBA'	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	AL-DARI AL-ZOBAI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	AL DARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	AL-DHARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:lastName`	al-Zawba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	al-Zowbai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	Al-Zobai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	AL-DARI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	Al-Zawba'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	Al Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	Al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	Al-Dhari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:lastName`	AL-DARI		ua_sfms_blacklist	`ua-sfms-180`	2024-12-04
`Person:lastName`	Al Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:lastName`	Al-Dhari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:lastName`	al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:lastName`	Al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:lastName`	AL-DARI		tr_fcib	`unsc-2894441`	2025-08-23
`Person:lastName`	AL-DARI		ar_repet	`arpet-personas-2894441`	2025-09-05
`Person:lastName`	الضاري		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2025-09-04
`Person:lastName`	AL-DARI		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2025-09-04
`Person:lastName`	al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:lastName`	AL-DARI		un_sc_sanctions	`unsc-2894441`	2025-08-22

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