Harith Sulayman AL-DARI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ3 |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-DARI |
|---|---|
| First name/Name | Harith Sulayman |
| Full name/Name | Harith Sulayman AL-DARI |
| Type | Name |
| Last name/Name | AL-DARI |
|---|---|
| First name/Name | Harith |
| Full name/Name | Harith AL-DARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DHARI |
|---|---|
| First name/Name | Harith |
| Full name/Name | Harith AL-DHARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DARI AL-ZAWBAI |
|---|---|
| First name/Name | Harith |
| Full name/Name | Harith AL-DARI AL-ZAWBAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DHARI |
|---|---|
| First name/Name | Harith S. |
| Full name/Name | Harith S. AL-DHARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL DARI |
|---|---|
| First name/Name | Hareth |
| Full name/Name | Hareth AL DARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DAURI |
|---|---|
| First name/Name | Hareth |
| Full name/Name | Hareth AL-DAURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DARI AL-ZAWBA'I |
|---|---|
| First name/Name | Harith |
| Full name/Name | Harith DARI AL-ZAWBA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-DURI |
|---|---|
| First name/Name | Harith |
| Full name/Name | Harith AL-DURI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (5)
| Country | Jordan |
|---|---|
| Full address | Jordan |
| City | Akashat |
|---|---|
| Country | Iraq |
| Full address | Akashat, Iraq |
| City | Abu Ghuraib |
|---|---|
| Country | Iraq |
| Full address | Abu Ghuraib, Iraq |
| Country | Qatar |
|---|---|
| Full address | Qatar |
| Country | Egypt |
|---|---|
| Full address | Egypt |
Birth data (2)
| Birthdate |
|---|
| Place | Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (1)
| Type | Passport: N348171/IRAQ |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 13.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.