Muthanna Harith Salman Al-Dari

Individual

Active listing
Designation date
25 March 2010
Sanctions programme
TAQA Browse all →
EU reference number
EU.3298.47
Citizenship
IRAQ
Date of birth
1969-06-16 — IRAQ

Name aliases

Muthanna Harith Salman Al-Dari
primary
Muthanna Al Dari
primary
Muthana Harith Al Dari
primary
Muthanna Harith Sulayman Al-Dari
primary
Muthanna Harith Sulayman Al-Dhari
primary
Muthanna Hareth Al-Dhari
primary
Muthana Haris Al-Dhari
primary
Muthanna Harith Sulayman Al Dari Al-Zawba’
primary
Muthanna Harith Sulayman Al-Dari Al-Zobai
primary
Muthanna Harith Sulayman Al-Dari al-Zawba’i
primary
Muthanna Hareth al-Dari
primary
Muthana Haris al-Dari
primary
Muthanna al-Dari
primary
Muthanna Harith al-Dari al-Zowbai
primary
مثنى حارث سلمان الضاري
AR primary

Addresses

Amman, JORDAN

Khan Dari, IRAQ

Asas Village, Abu Ghurayb, IRAQ

EGYPT

Identification documents

Other identification number — 1729765

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.