EU-CONSpersonTAQA
Is Muthanna Harith Sulayman Al Dari Al-Zawba’ on a sanctions list?
Yes. Muthanna Harith Sulayman Al Dari Al-Zawba’ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 12/12/2024.
Aliases (14)
مثنى حارث سلمان الضاري·akaMuthanna Harith al-Dari al-Zowbai·akaMuthana Haris Al-Dhari·akaMuthanna Hareth Al-Dhari·akaMuthanna Harith Sulayman Al-Dhari·akaMuthanna Harith Sulayman Al-Dari·akaMuthana Harith Al Dari·akaMuthanna Al Dari·akaMuthanna Harith Salman Al-Dari·akaMuthanna Harith Sulayman Al-Dari Al-Zobai·akaMuthanna Harith Sulayman Al-Dari al-Zawba’i·akaMuthanna al-Dari·akaMuthana Haris al-Dari·akaMuthanna Hareth al-Dari·aka
Addresses
- Amman, JORDAN
- Khan Dari, IRAQ
- Asas Village, Abu Ghurayb, IRAQ
- EGYPT
ID Documents
- Other identification number: 1729765 · UNKNOWN
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is Muthanna Harith Sulayman Al Dari Al-Zawba’ on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/12/2024.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.