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:name`	MUTHANNA HARITH SALMAN AL-DARI	fra	mc_fund_freezes	`mc-freezes-f900724afd5ff126dae2ac85d878474a84726915`	2024-12-05
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		tr_fcib	`unsc-2894441`	2024-12-04
`Person:name`	MUTHANNA HARITH AL-DARI	ind	id_dttot	`id-dttot-979713c01a43206e6217c00f890d69f8002cefc0`	2024-10-12
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		au_dfat_sanctions	`au-dfat-1139-muthanna-harith-salman-al-dari`	2024-12-09
`Person:name`	Muthanna Harith Salman Al-Dari		ch_seco_sanctions	`ch-seco-14104`	2024-12-02
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	gb_hmt_sanctions	`gb-hmt-11052`	2024-12-05
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		un_sc_sanctions	`unsc-2894441`	2024-12-04
`Person:name`	Muthanna Hareth Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Doctor Muthanna Harith Sulayman Al Dari Al-Zawba’		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Harith Al Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Dr. Muthanna Harith al-Dari al-Zowbai		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris Al-Dhari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari Al-Zobai		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Al Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris al-Dari		be_fod_sanctions	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	pol	pl_finanse_sanctions	`unsc-2894441`	2024-12-04
`Person:name`	MUTHANNA HARITH AL-DARI		ru_fedsfm_terror	`ruterr-310ca77e9fd3a108d4bf529e8cf89136124baecb`	2021-11-21
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		ua_sfms_blacklist	`ua-sfms-180`	2024-12-04
`Person:name`	MUTHANNA HARITH AL-DARI	eng	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	מת'נא חארת אלצ'ארי	heb	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	مثنى حارث الضاري	ara	il_mod_terrorists	`il-nbctf-d51ff23c62587105433412473cad584ed0d060d3`	2023-04-20
`Person:name`	Muthanna Harith AL-DARI	eng	us_ofac_sdn	`ofac-11493`	2023-04-20
`Person:name`	مثنى حارث سلمان الضاري		eu_journal_sanctions	`eu-oj-28afd5105199c423187c65546785514d6a6f0fda`	2024-12-12
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		eu_journal_sanctions	`eu-oj-28afd5105199c423187c65546785514d6a6f0fda`	2024-12-12
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0268`	2024-12-05
`Person:name`	Muthana Haris Al-Dhari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith al-Dari al-Zowbai		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthanna Harith Salman Al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	مثنى حارث سلمان الضاري		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthanna Hareth Al-Dhari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari Al-Zobai		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthana Haris al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Hareth al-Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al Dari Al-Zawba’		eu_travel_bans	`eu-tb-logical-5529`	2024-12-19
`Person:name`	Muthanna Al Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthana Harith Al Dari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dhari		eu_travel_bans	`eu-tb-logical-5529`	2023-04-20
`Person:name`	مثنى حارث سلمان الضاري)	eng	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	jp_mof_sanctions	`ja-mof-b025947a2ca1ad2d8bb8ddedd6b6405c07972255`	2024-12-06
`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`	2024-12-06
`Person:name`	Muthana Harith Al Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith al-Dari al-Zowbai		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Al Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Hareth Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari al-Zawba’i		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	مثنى حارث سلمان الضاري	ara	eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthana Haris al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthana Haris Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al-Dari Al-Zobai		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Sulayman Al Dari Al-Zawba’		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	Muthanna Harith Sulayman Al-Dhari		eu_fsf	`eu-fsf-eu-3298-47`	2023-04-20
`Person:name`	Muthanna Harith Salman Al-Dari		eu_fsf	`eu-fsf-eu-3298-47`	2024-12-17
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		ar_repet	`arpet-personas-2894441`	2024-12-04
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		za_fic_sanctions	`zafic-104-muthanna-harith-salman-al-dari`	2024-12-04
`Person:name`	AL-DARI, Muthanna Harith		us_trade_csl	`ofac-11493`	2024-05-07
`Person:name`	مثنى حارث سلمان الضاري	ara	qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI	eng	qa_nctc_sanctions	`qa-nctc-2894441-muthanna-harith-salman-al-dari`	2024-12-04
`Person:name`	Muthanna Harith Salman Al-Dari	fra	fr_tresor_gels_avoir	`fr-ga-3090`	2024-12-04
`Person:name`	MUTHANNA HARITH SALMAN AL-DARI		md_terror_sanctions	`md-terr-ee871755708166ca830750137c596a56aae3360f`	2024-12-19
`Person:name`	DOCTOR MUTHANNA HARITH SULAYMAN AL DARI AL-ZAWBA	eng	us_sam_exclusions	`usgsa-s4mr3r1fl`	2024-06-14

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