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Canonical ID: NK-6pe3A3UzgMBo5uQ6qEiUye · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | Al-Dari | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:lastName | Al Dari | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:lastName | al-Zowbai | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL DARI | eng | us_sam_exclusions | usgsa-s4mr3r1fs | |||
Person:lastName | al-Zawba'i | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | Al-Dari | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:lastName | AL DARI AL-ZAWBA | eng | us_sam_exclusions | usgsa-s4mr3r1fl | |||
Person:lastName | AL-DHARI | eng | us_sam_exclusions | usgsa-s4mr3r1fm | |||
Person:lastName | AL DARI AL-ZAWBA' | eng | us_ofac_sdn | ofac-11493 | |||
Person:lastName | Al-Dhari | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:lastName | AL-DARI AL-ZAWBA'I | eng | us_sam_exclusions | usgsa-s4mr3r1fj | |||
Person:lastName | al-Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL-DARI | eng | us_sam_exclusions | usgsa-s4mr3r1fh | |||
Person:lastName | AL-DHARI | eng | us_ofac_sdn | ofac-11493 | |||
Person:lastName | AL-DARI | eng | us_sam_exclusions | usgsa-s4mr3r1fq | |||
Person:lastName | Al-Zawba' | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | Al-Zobai | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL-DARI | eng | us_ofac_sdn | ofac-11493 | |||
Person:lastName | AL-DARI | pol | pl_finanse_sanctions | unsc-2894441 | |||
Person:lastName | Al Dari | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:lastName | AL-DHARI | eng | us_sam_exclusions | usgsa-s4mr3r1fn | |||
Person:lastName | Al-Dhari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL-DHARI | eng | us_sam_exclusions | usgsa-s4mr3r1fp | |||
Person:lastName | AL-DARI | tr_fcib | unsc-2894441 | ||||
Person:lastName | الضاري | qa_nctc_sanctions | qa-nctc-2894441-muthanna-harith-salman-al-dari | ||||
Person:lastName | AL-DARI | ar_repet | arpet-personas-2894441 | ||||
Person:lastName | Al-Dari | ch_seco_sanctions | ch-seco-83109 | ||||
Person:lastName | Al-Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL-DARI | qa_nctc_sanctions | qa-nctc-2894441-muthanna-harith-salman-al-dari | ||||
Person:lastName | Al-Dhari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:lastName | Al Dari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:lastName | AL-DARI | ua_sfms_blacklist | ua-sfms-180 | ||||
Person:lastName | al-Dari | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:lastName | AL-DARI AL-ZOBAI | eng | us_sam_exclusions | usgsa-s4mr3r1fk | |||
Person:lastName | AL DARI | eng | us_sam_exclusions | usgsa-s4mr3r1fr | |||
Person:lastName | Al-Dari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:lastName | AL-DARI | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | AL-DARI AL-ZOBAI | eng | us_ofac_sdn | ofac-11493 | |||
Person:lastName | Al Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:lastName | Al-Dhari | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:lastName | AL-DARI | un_sc_sanctions | unsc-2894441 | ||||
Person:lastName | AL DARI | eng | us_ofac_sdn | ofac-11493 | |||
Person:lastName | Al-Zobai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:lastName | al-Dari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:lastName | AL-DARI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:lastName | Al-Dari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:lastName | Al-Dhari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:lastName | al-Zowbai | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | Sulayman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | al-Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:middleName | Haris | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith Sulayman | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:middleName | Hareth | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith Sulayman | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:middleName | Haris | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:middleName | Hareth | eu_travel_bans | eu-tb-logical-5529 | ||||
Person:middleName | Al Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:middleName | Hareth | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:middleName | Haris | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:middleName | Harith Sulayman | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:middleName | Sulayman | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:middleName | al-Dari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | Al-Dari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | SALMAN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | Al Dari | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:middleName | SALMAN | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:middleName | Al-Dari | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83109 | ||||
Person:modifiedAt | 2024-12-02 | ar_repet | arpet-personas-2894441 | ||||
Person:modifiedAt | 2015-12-10 | un_sc_sanctions | unsc-2894441 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-2894441 | ||||
Person:modifiedAt | 2024-12-13 | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:modifiedAt | 2024-12-05 | eng | gb_hmt_sanctions | gb-hmt-11052 | |||
Person:modifiedAt | 2024-12-02 | un_sc_sanctions | unsc-2894441 | ||||
Person:modifiedAt | 2016-01-07 | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-2894441 | ||||
Person:name | Muthanna Hareth Al-Dhari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:name | Muthanna Harith Sulayman Al-Dari al-Zawba’i | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:name | Muthanna Harith Sulayman Al-Dhari | eu_fsf | eu-fsf-eu-3298-47 | ||||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | tr_fcib | unsc-2894441 | ||||
Person:name | Muthanna Harith Salman Al-Dari | fra | fr_tresor_gels_avoir | fr-ga-3090 | |||
Person:name | Muthanna Harith Sulayman Al-Dari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:name | Muthanna Harith Al-Dari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | au_dfat_sanctions | au-dfat-1139-muthanna-harith-salman-al-dari | ||||
Person:name | AL-DARI, Muthanna Harith | us_trade_csl | ofac-11493 | ||||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | md_terror_sanctions | md-terr-ee871755708166ca830750137c596a56aae3360f | ||||
Person:name | MUTHANNA HARITH AL-DARI | eng | us_sam_exclusions | usgsa-s4mr3r1fh | |||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | za_fic_sanctions | zafic-104-muthanna-harith-salman-al-dari | ||||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | ar_repet | arpet-personas-2894441 | ||||
LegalEntity:name | AL-DARI, Muthanna Harith | tw_shtc | tw-shtc-1a73c74fa8fc460dddbbd1fe47bd36f08905489b | ||||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0268 | |||
Person:name | Muthanna al-Dari | be_fod_sanctions | eu-fsf-eu-3298-47 | ||||
LegalEntity:name | MUTHANNA HARITH SALMAN AL-DARI | tw_shtc | tw-shtc-d55c2b7682f1de6e97c76f60906de8a4e2fe6d3f | ||||
Person:name | مثنى حارث سلمان الضاري | eng | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | |||
Person:name | MUTHANNA HARITH SALMAN AL-DARI | eng | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | |||
Person:name | ムサンナー・ハーリス・サルマーン・アル・ダーリー | jpn | jp_mof_sanctions | ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255 | |||
Person:name | MUTHANNA HARITH SULAYMAN AL-DHARI | eng | us_sam_exclusions | usgsa-s4mr3r1fp | |||