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AL-DARI Harith Sulayman

Sanctioned

AL-DARI AL-ZAWBAI Harith

Type

person

Subtype

Country

Egypt, Iraq, Jordan, Qatar

Date of birth

1941-01-01; 1941-12-31

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11169

Asset freeze

2008-09-16activeSource

Official source conditions

Block; Program; IRAQ3

Source ↗

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

AL-DARI HarithAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DARI Harith SulaymanPrimary name
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DURI HarithAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DHARI HarithAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DARI AL-ZAWBAI HarithAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DHARI Harith S.Alias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL DARI HarethAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
DARI AL-ZAWBA'I HarithAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AL-DAURI HarethAlias
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

N348171PASSPORT
Country: Iraq
OFAC ↗
Record provenance
ID
11169
SHA-256
7d55079b4aa984cfeef2d07ba850d51a90e405fe57b5f07d5e297083dc900651
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11169OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11169
SHA-256
7d55079b4aa984cfeef2d07ba850d51a90e405fe57b5f07d5e297083dc900651
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1941-01-01; 1941-12-31Birth date
Source not recordedOriginal record not linked

Places

Baghdad, IraqBirthplace
Source not recordedOriginal record not linked

Countries and roles

QatarResidence
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
IraqResidence
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EgyptResidence
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JordanResidence
OFAC ↗
Record provenance
ID
11169
SHA-256
50f9a987f2553407a501d8d8130889b03827cc070e04a1d35e9f69ed4830a95a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)