Muthanna Harith AL-DARI

List: SDN
Type: Individual
Programs: SDGT
Designated: Mar 25, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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