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Harith Sulayman AL-DARI

Sanctioned entity

Harith Sulayman AL-DARI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DARI, Harith Sulayman · HARITH SULAYMAN AL-DARI · Harith Sulayman AL-DARI				[sources]
Other name	HARETH AL DARI · HARETH AL-DAURI · HARITH AL-DARI · HARITH AL-DARI AL-ZAWBAI · HARITH AL-DHARI · 11 more...				[sources]
Birth date	1941				[sources]
Place of birth	Baghdad, Iraq				[sources]
Nationality	Iraq				[sources]
Country	Egypt · Iraq · Jordan · Qatar				[sources]
Citizenship	Iraq				[sources]
First name	HARITH SULAYMAN · Hareth · Harith · Harith S. · Harith Sulayman				[sources]
Last name	AL DARI · AL-DARI · AL-DARI AL-ZAWBAI · AL-DAURI · AL-DHARI · 2 more...				[sources]
Passport number	`N348171/IRAQ`				[sources]
Address	ABU GHURAIB, IRQ · Abu Ghuraib · Akashat				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Akashat	Iraq
Abu Ghuraib	Iraq

Identifications
Document number	Country	Type	Start date	End date
`N348171/IRAQ`	Iraq	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11169 · usgsa-s4mr3r1bt

For experts: raw data explorer

Factsheet Data sources

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