On official sanctions lists
Muthanna Harith AL-DARI
46 names and spellings · found in 26 data sources · on 21 official sanctions lists
Also known as
- Muthanna Harith Sulayman Al-Dari Al-Zobai
- Muthanna al-Dari
- Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I
- Muthana Haris Al-Dhari
- Muthanna Hareth al-Dari
- MUTHANNA HARITH SALMAN AL-DARI
- Muthanna Harith Sulayman Al-Dhari
- Muthana Harith Al Dari
- AL-DARI, Muthanna Harith
- ムサンナー・ハーリス・サルマーン・アル・ダーリー
- Dr. Muthanna AL DARI
- Muthanna Hareth Al-Dhari
- Muthana Haris al-Dari
- مثنى حارث سلمان الضاري
- מת'נא חארת אלצ'ארי
- Muthanna Al Dari
- Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA
- Muthanna Harith Sulayman Al Dari Al-Zawba’
- Muthanna Harith Sulayman Al-Dari al-Zawba’i
- Muthanna Harith al-Dari al-Zowbai
- Muthanna Harith Sulayman Al-Dari
- مثنى حارث الضاري
- AL DARI, Muthana Harith
- Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA'
- AL-DARI, Muthanna Harith Sulayman
- ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ
- ドクター・ムサンナー・ハーリス・アル・ダーリー・アル・ゾバイ
- Muthanna Harith Sulayman Al-Dari al-Zawbai
- Dr. Muthanna Harith al-Dari al-Zowbai
- ドクター・ムサンナー・ハーリス・スライマーン・アル・ダーリー・アル・ゾバイ
- AL-DHARI, Muthanna Harith Sulayman
- Muthanna Harith Sulayman Al Dari al-Zawba'I
- Muthana Harith Salman Al Dari
- Muthanna Harith Sulayman Al Dari Al-Zawba'
- ドクター・ムサンナー・アル・ダーリー
- ムサンナー・ハーリス・アル・ダーリー
- ムサンナー・ハーリス・スライマーン・アル・ダーリー
- AL-DHARI, Muthanna Hareth
- AL DARI, Dr. Muthanna
- AL-DARI AL-ZOBAI, Muthanna Harith Sulayman
- AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman
- AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman
- AL-DHARI, Muthana Haris
- Doctor Muthanna al-Dari
- مثنى حارث سلمان الضاري Harith Salman Al-Dari
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 46 names and spellings
- 3 identifiers (passport, tax and registration numbers)
- 45 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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