Harith Sulayman AL-DARI

Sanctioned entity

Born 1941,Iraq. Named in 10 sanctions listings.

Summary

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I)

(also Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith AL-DARI, Harith Sulayman AL-DARI, Harith AL-DARI AL-ZAWBAI)

(also Harith AL-DURI, Hareth AL-DAURI, Hareth AL DARI, Harith S. AL-DHARI, Harith AL-DHARI, Harith Sulayman AL-DARI, Harith DARI AL-ZAWBA'I, Harith AL-DARI AL-ZAWBAI)

Sanctions and listings10

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Sep 2008
Iraq-Related Sanctions - IRAQ3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ3 and block
Unknown
Programme US-IRAQReference 11169treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	N348171
Passport	N348171	Iraq

Other names17

Also known as17

AL-DARI AL-ZAWBAI, HarithDARI AL-ZAWBA'I, HarithHarith AL-DURIHarith AL-DARIHareth AL-DAURIAL-DAURI, HarethHarith AL-DHARIAL DARI, HarethAL-DURI, HarithHarith AL-DARI AL-ZAWBAIHarith S. AL-DHARIHareth AL DARIAL-DHARI, Harith S.AL-DARI, HarithHarith DARI AL-ZAWBA'IAL-DHARI, HarithAL-DARI, Harith Sulayman

Addresses7

Akashat Iraq
Akashat
Abu Ghuraib
Abu Ghuraib Iraq
Egypt
Qatar
Jordan

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