Embargo/Entity Search/Muthanna Harith Sulayman Al Dari Al-Zawba’

Muthanna Harith Sulayman Al Dari Al-Zawba’

Iraq

مثنى حارث سلمان الضاريMuthanna Harith al-Dari al-ZowbaiMuthana Haris Al-DhariMuthanna Hareth Al-DhariMuthanna Harith Sulayman Al-DhariMuthanna Harith Sulayman Al-Dari+8 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iraq. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2010

What These Lists Mean

EU1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

EU1 entry

Details

First listed7 Apr 2010
Last listed7 Apr 2010
CountryIraq
Risk score60 / 100

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