Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | |
| - | (UK Sanctions List Ref):AQD0268. (UN Ref):QDi.278. Mother’s name: Heba Khamis Dari. Father’s name: Harith bin Salman Al-Dari bin Mahmud al-Shammari. Provided operational guidance financial support and |
| - | Mother's name: Heba Khamis Dari. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice |
| - |
Adverse media
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Frequently Asked Questions
1. Does Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman have any sanctions?
Yes, Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman is sanctioned by:
2. Can I receive AML sanctions alerts on Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman?
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 Al Dari Al-Zawba' Doctor Muthanna Harith Sulayman:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |