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:alias`	Muthanna Hareth Al-Dhari		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:alias`	Dr. Muthanna Harith al-Dari al-Zowbai		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:alias`	Muthanna Hareth al-Dari		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:alias`	Dr. Muthanna Al Dari		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:alias`	Muthanna Hareth al-Dari		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:alias`	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:alias`	مثنى حارث سلمان الضاري	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-12-05
`Person:alias`	Muthanna Hareth Al-Dhari	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:alias`	Muthanna Hareth Al-Dhari		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:alias`	Muthana Harith Al Dari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:alias`	Muthanna Harith Sulayman Al Dari Al-Zawba'	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:alias`	Doctor Muthanna al-Dari		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:alias`	Dr. Muthanna Harith al-Dari al-Zowbai		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:alias`	Dr. Muthanna Al Dari		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:alias`	Muthanna Harith al-Dari al-Zowbai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dari Al-Zobai	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2025-07-07
`LegalEntity:alias`	AL-DHARI, Muthanna Harith Sulayman		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`Person:alias`	Muthanna al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthana Haris al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`LegalEntity:alias`	AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`LegalEntity:alias`	AL-DHARI, Muthana Haris		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`Person:alias`	Muthanna Harith Sulayman Al-Dari		un_sc_sanctions	`unsc-2894441`	2023-04-20
`LegalEntity:alias`	AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`Person:alias`	Muthana Haris al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Hareth al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthana Harith Al Dari		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:alias`	Doctor Muthanna al-Dari	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2025-07-07
`Person:alias`	Muthanna Harith Sulayman Al-Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:alias`	Muthana Harith AL DARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:alias`	Dr. Muthanna Al Dari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:alias`	Muthana Haris Al-Dhari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dhari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dhari	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`LegalEntity:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Muthanna Hareth Al-Dhari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Dr. Muthanna Harith al-Dari al-Zowbai		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`LegalEntity:alias`	Muthanna Harith Sulayman Al-Dari Al-Zobai		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Muthanna Hareth al-Dari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Muthanna Harith Sulayman Al-Dhari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`Person:alias`	Muthanna Harith Sulayman Al-Dari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`LegalEntity:alias`	Muthana Haris al-Dari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba'		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Muthana Harith Al Dari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Muthana Haris Al-Dhari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:alias`	Doctor Muthanna al-Dari		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`Person:alias`	Muthanna Harith Sulayman Al-Dhari	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2025-07-07
`Person:alias`	Muthanna Harith Sulayman Al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:alias`	Muthanna Hareth Al-Dhari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:alias`	Muthanna Harith Sulayman Al-Dari Al-Zobai		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:alias`	Doctor Muthanna al-Dari		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:alias`	Muthanna Harith Sulayman Al-Dhari		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:alias`	Muthanna Harith Sulayman Al-Dari Al-Zobai	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:alias`	Muthana Haris al-Dari		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:alias`	Muthanna Hareth Al-Dhari	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2025-07-07
`Person:alias`	Muthanna Hareth al-Dari		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:alias`	Muthana Harith Al Dari		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:alias`	Muthanna Hareth al-Dari	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:alias`	Muthana Harith Al Dari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:alias`	Muthanna Harith Sulayman Al-Dari al-Zawba'i		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:alias`	Muthanna Hareth al-Dari	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:alias`	مثنى حارث سلمان الضاري		un_sc_sanctions	`unsc-2894441`	2024-12-04
`Person:birthCountry`	iq	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-06-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:birthDate`	1969-06-16		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:birthDate`	1969-06-16		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:birthDate`	1969-06-16		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:birthDate`	1969-06-16		ua_sfms_blacklist	`ua-sfms-180`	2025-08-08
`Person:birthDate`	1969-06-16	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2025-08-12
`Person:birthDate`	1969-06-16	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:birthDate`	1969-06-16	ind	id_dttot	`id-dttot-979713c01a43206e6217c00f890d69f8002cefc0`	2024-10-12
`Person:birthDate`	1969-06-16		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:birthDate`	1969-06-16	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:birthDate`	1969-06-16	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:birthDate`	1969-06-16		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:birthDate`	1969-06-16		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:birthDate`	1969-06-16		md_terror_sanctions	`md-terr-ee871755708166ca830750137c596a56aae3360f`	2024-12-19
`Person:birthDate`	1969-06-16		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:birthDate`	1969-06-16	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-08-14
`Person:birthDate`	1969-06-16	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:birthDate`	1969-06-16		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:birthPlace`	Iraq		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:birthPlace`	イラク	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:birthPlace`	Irak	ind	id_dttot	`id-dttot-979713c01a43206e6217c00f890d69f8002cefc0`	2024-10-12
`Person:birthPlace`	Iraq		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:birthPlace`	IRAK	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-08-14
`Person:birthPlace`	Iraq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-11493`	2024-11-13
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09

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