OFAC UID 11493 · SDN · Individual
Muthanna Harith AL-DARI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 25, 2010
Also known as
- Dr. Muthanna AL DARI · a.k.a.
- Muthana Harith AL DARI · a.k.a.
- Muthanna Harith Sulayman AL-DARI · a.k.a.
- Muthanna Harith Sulayman AL-DHARI · a.k.a.
- Muthanna Hareth AL-DHARI · a.k.a.
- Muthana Haris AL-DHARI · a.k.a.
- Doctor Muthanna Harith Sulayman AL DARI AL-ZAWBA' · a.k.a.
- Muthanna Harith Sulayman AL-DARI AL-ZOBAI · a.k.a.
- Muthanna Harith Sulayman AL-DARI AL-ZAWBA'I · a.k.a.
Addresses
- Amman Jordan
- Khan Dari Iraq
- Asas Village Abu Ghurayb Iraq
- Egypt
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886