FEOC
OFAC SDNCriticalindividual

AL-DARI, Muthanna Harith

🇯🇴Jordan11493

FEOC Flagged

AL-DARI, Muthanna Harith appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowJordan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-DARI, Muthanna Harith
Jordan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-DARI, Muthanna Harith#11493
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-DARI, Muthanna Harith
Jordan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL DARI, Dr. MuthannaAL DARI, Muthana HarithAL-DARI, Muthanna Harith SulaymanAL-DHARI, Muthanna Harith SulaymanAL-DHARI, Muthanna HarethAL-DHARI, Muthana HarisAL DARI AL-ZAWBA', Doctor Muthanna Harith SulaymanAL-DARI AL-ZOBAI, Muthanna Harith SulaymanAL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman

Known addresses

  • Amman, Jordan
  • Khan Dari, Iraq
  • Asas Village, Abu Ghurayb, Iraq
  • Egypt

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Jun 1969; nationality Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11493",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11493",
  "entity_name": "AL-DARI, Muthanna Harith",
  "entity_type": "individual",
  "country": "Jordan",
  "aliases": [
    "AL DARI, Dr. Muthanna",
    "AL DARI, Muthana Harith",
    "AL-DARI, Muthanna Harith Sulayman",
    "AL-DHARI, Muthanna Harith Sulayman",
    "AL-DHARI, Muthanna Hareth",
    "AL-DHARI, Muthana Haris",
    "AL DARI AL-ZAWBA', Doctor Muthanna Harith Sulayman",
    "AL-DARI AL-ZOBAI, Muthanna Harith Sulayman",
    "AL-DARI AL-ZAWBA'I, Muthanna Harith Sulayman"
  ],
  "addresses": [
    "Amman, Jordan",
    "Khan Dari, Iraq",
    "Asas Village, Abu Ghurayb, Iraq",
    "Egypt"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11493",
    "program": "SDGT",
    "remarks": "DOB 16 Jun 1969; nationality Iraq; citizen Iraq; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL-DARI, Muthanna Harith",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.