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Database freshness: 2026-08-14
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MH

MUTHANNA HARITH SALMAN AL-DARI

Sanctioned
AL-DARI Muthanna Harith
Type
person
Subtype
Country
Egypt, Iraq, Jordan
Date of birth
1969-06-16
Listings
6 · 6 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1139
Arms embargoAsset freezeTravel ban
2010-03-25activeSource
Switzerland
SECO Consolidated List
83109
Asset freeze
2025-05-15activeSource
European Union
EU FSF
EU.3298.47
Asset freeze
2010-03-25activeSource
United Kingdom
UKSL
AQD0268
Arms embargoAsset freezeTravel ban
2010-03-25activeSource
United Nations
UNSC Consolidated List
QDi.278
Other measure
2010-03-25activeSource
United States
SDN
11493
Asset freeze
2010-03-25activeSource
Legal bases