Statements: MUTHANNA HARITH SALMAN AL-DARI

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:addressEntity`	`addr-ba5ff98ca0d5824e04a1916f69d3331f2e3231fd`	eng	us_ofac_sdn	`ofac-11493`	2023-11-02
`Person:addressEntity`	`addr-fb254795d997c174e2d3e033c1fa406cd656b787`	eng	us_ofac_sdn	`ofac-11493`	2023-11-02
`Person:addressEntity`	`addr-61b67480b8d90c566fde4595f5d7d4e4eacfce85`	eng	us_ofac_sdn	`ofac-11493`	2023-11-02
`Person:addressEntity`	`addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae`		eu_fsf	`eu-fsf-eu-3298-47`	2023-07-26
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		eu_fsf	`eu-fsf-eu-3298-47`	2023-07-26
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		eu_fsf	`eu-fsf-eu-3298-47`	2023-07-26
`Person:addressEntity`	`addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae`		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-07-27
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-07-27
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-07-27
`Person:addressEntity`	`addr-f9bbc4fc9818d49808a666f653078b6fee7d4cb9`	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:addressEntity`	`addr-b8cc9ab3e2d8c8745369c2ab08aee7ae6902abcc`	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:addressEntity`	`addr-b0cee6fdb231d69ec7f3e789f61b971d7d559e4b`	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:addressEntity`	`addr-7f70751421b9185af810cc5fb73a918884612813`	jpn	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:addressEntity`	`addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1`		un_sc_sanctions	`unsc-2894441`	2023-07-26
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		un_sc_sanctions	`unsc-2894441`	2023-07-26
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		un_sc_sanctions	`unsc-2894441`	2023-07-26
`Person:addressEntity`	`addr-f20caf26f232a1d430fcb1ae7ec4e6edc45af669`		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:addressEntity`	`addr-345b86215176a20333c7fabac99b22960a237bc4`		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:addressEntity`	`addr-aac848614fc886e2ca4359fab539892b4777f38b`		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:addressEntity`	`addr-da211c6958231b2682996ca32000185c9a5f1162`		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:addressEntity`	`addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1`		ch_seco_sanctions	`ch-seco-14104`	2023-07-26
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		ch_seco_sanctions	`ch-seco-14104`	2023-07-26
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		ch_seco_sanctions	`ch-seco-14104`	2023-07-26
`Person:addressEntity`	`addr-aadf8b20faed0a28983c804db6d615d9d30996b3`	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:addressEntity`	`addr-1a889c644bdf7eb95bfe5a5a3d2808c5751e6b80`	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:addressEntity`	`addr-4247bbfca39d9a01cb4611bc49a9c9b311b6c74d`	eng	gb_hmt_sanctions	`gb-hmt-11052`	2023-04-20
`Person:addressEntity`	`addr-9137bd4d8ebc9b240732370cd6d3c20b39c9f1ae`		eu_travel_bans	`eu-tb-logical-5529`	2023-07-27
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		eu_travel_bans	`eu-tb-logical-5529`	2023-07-27
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		eu_travel_bans	`eu-tb-logical-5529`	2023-07-27
`Person:addressEntity`	`addr-7803f6589ec275df10b7e701f2aa9679a9886790`		ar_repet	`arpet-personas-2894441`	2023-07-27
`Person:addressEntity`	`addr-e251ff3edec376fb2ba4f2414c842c1bc59e1cb1`		ar_repet	`arpet-personas-2894441`	2023-07-27
`Person:addressEntity`	`addr-60ea2c1a49c446f00be1ab12195cc8713685ed64`		ar_repet	`arpet-personas-2894441`	2023-07-27

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