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
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`Person:country`	jo		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:country`	jo		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	iq		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	jo	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:country`	jo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:country`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:country`	iq	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:country`	jo		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:country`	iq		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:country`	jo	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:country`	jo	eng	us_sam_exclusions	`usgsa-s4mr3r1fh`	2025-04-02
`Person:country`	iq	ind	id_dttot	`id-dttot-979713c01a43206e6217c00f890d69f8002cefc0`	2024-10-12
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f`	2025-07-21
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b`	2025-08-09
`Person:country`	iq	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:country`	iq		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:country`	jo		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:country`	iq		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:country`	iq		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:country`	eg		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:country`	iq		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:country`	jo		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fh`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fr`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fp`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fk`	2024-06-14
`Person:createdAt`	2024-12-09		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2025-10-01
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fj`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fq`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fn`	2024-06-14
`Person:createdAt`	2010-03-25		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:createdAt`	2024-12-04		ua_sfms_blacklist	`ua-sfms-180`	2024-12-04
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fm`	2024-06-14
`Person:createdAt`	2024-12-02		ar_repet	`arpet-personas-2894441`	2024-12-04
`Person:createdAt`	2010-03-25		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:createdAt`	2010-03-25		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:createdAt`	2010-04-07	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-10-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2024-06-14
`Person:fatherName`	Harith		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:fatherName`	Salman		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:firstName`	Muthana	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:firstName`	MUTHANNA HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1fj`	2024-06-14
`Person:firstName`	MUTHANNA	pol	pl_finanse_sanctions	`unsc-2894441`	2023-10-19
`Person:firstName`	Muthanna		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:firstName`	Dr. Muthanna	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	Muthanna Hareth	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	Muthana Haris	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	Muthanna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:firstName`	MUTHANNA HARETH	eng	us_sam_exclusions	`usgsa-s4mr3r1fn`	2024-06-14
`Person:firstName`	Muthana		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:firstName`	مثنى حارث سلمان الضاري	ara	ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:firstName`	Muthanna		ch_seco_sanctions	`ch-seco-83109`	2025-05-15
`Person:firstName`	Muthanna Harith	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	MUTHANNA		tr_fcib	`unsc-2894441`	2024-09-05
`Person:firstName`	MUTHANNA		ua_sfms_blacklist	`ua-sfms-180`	2023-04-20
`Person:firstName`	DR. MUTHANNA	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2024-06-14
`Person:firstName`	MUTHANA HARIS	eng	us_sam_exclusions	`usgsa-s4mr3r1fm`	2024-06-14
`Person:firstName`	Muthanna		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:firstName`	Muthanna	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:firstName`	MUTHANA HARITH	eng	us_sam_exclusions	`usgsa-s4mr3r1fr`	2024-06-14
`Person:firstName`	MUTHANNA HARITH	eng	us_sam_exclusions	`usgsa-s4mr3r1fh`	2024-06-14
`Person:firstName`	MUTHANNA		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:firstName`	Muthana		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:firstName`	MUTHANNA	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:firstName`	DOCTOR MUTHANNA HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2024-06-14
`Person:firstName`	MUTHANNA		ar_repet	`arpet-personas-2894441`	2023-04-20
`Person:firstName`	Muthanna Harith Sulayman	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	MUTHANNA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:firstName`	Muthana	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-05-09
`Person:firstName`	Muthanna		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:firstName`	Muthana Harith	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:firstName`	MUTHANNA HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1fp`	2024-06-14
`Person:firstName`	مثنى		qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:firstName`	MUTHANNA HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1fq`	2024-06-14
`Person:firstName`	MUTHANNA		un_sc_sanctions	`unsc-2894441`	2023-04-20
`Person:firstName`	Muthana		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:firstName`	MUTHANNA HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1fk`	2024-06-14
`Person:firstName`	Doctor Muthanna Harith Sulayman	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:id`	c29e9c48bdc9df5175d9d64902d79d4725d34350		ua_sfms_blacklist	`ua-sfms-180`	2025-09-04
`Person:id`	9c2b88ab6ce7026d1c6d2568d61d6e46435942b3		tr_fcib	`unsc-2894441`	2025-08-23
`Person:id`	df860b846b6fd9f809bf8a9e04d2f5fcffe55341	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2025-07-23
`Person:id`	bbb3723f3481fb2d11bf8642c9ff6519b694e6b1	eng	us_sam_exclusions	`usgsa-s4mr3r1fs`	2025-07-23
`Person:id`	aaff016a424363d1de1e3788283fcb9897fe7d33		be_fod_sanctions	`eu-fsf-eu-3298-47`	2025-05-16
`Person:id`	ec343c3355b5ff23bd29d07000c11dff0e08d767	eng	us_sam_exclusions	`usgsa-s4mr3r1fm`	2025-07-23

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