Muthanna Harith Salman Al-Dari Doctor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother's name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in supp |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operat |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided opera |
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Frequently Asked Questions
1. Does Muthanna Harith Salman Al-Dari Doctor have any sanctions?
Yes, Muthanna Harith Salman Al-Dari Doctor is sanctioned by:
2. Can I receive AML sanctions alerts on Muthanna Harith Salman Al-Dari Doctor?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muthanna Harith Salman Al-Dari Doctor: