Lists › OFAC SDN › ofac_sdn-11169
Harith Sulayman AL-DARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11169.
Programs
Names and aliases
| Harith Sulayman AL-DARI | primary |
| Harith AL-DARI | alias (strong) |
| Harith AL-DHARI | alias (strong) |
| Harith AL-DARI AL-ZAWBAI | alias (strong) |
| Harith S. AL-DHARI | alias (strong) |
| Hareth AL DARI | alias (strong) |
| Hareth AL-DAURI | alias (strong) |
| Harith DARI AL-ZAWBA'I | alias (strong) |
| Harith AL-DURI | alias (strong) |
Identifiers
| Passport | N348171 | Iraq |
Details
| Countries |  Egypt  Iraq  Jordan  Qatar |
| Birth dates | 1941 |
| Birth places | Baghdad, Iraq |
| Addresses | Jordan; Akashat Iraq; Abu Ghuraib Iraq; Qatar; Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.