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HARITH AL-DARI

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DARI, Harith Sulayman · HARETH AL DARI · HARETH AL-DAURI · HARITH AL-DARI · HARITH AL-DARI AL-ZAWBAI · 5 more...[sources]
Other nameAL DARI, Hareth · AL-DARI AL-ZAWBAI, Harith · AL-DARI, Harith · AL-DAURI, Hareth · AL-DHARI, Harith · 11 more...[sources]
Birth date[sources]
Place of birthBaghdad, Iraq[sources]
NationalityIraq[sources]
CountryEgypt · Iraq · Jordan · Qatar[sources]
CitizenshipIraq[sources]
First nameHareth · Harith · Harith S. · Harith Sulayman[sources]
Last nameAL DARI · AL-DARI · AL-DARI AL-ZAWBAI · AL-DAURI · AL-DHARI · 2 more...[sources]
Passport numberN348171[sources]
AddressABU GHURAIB, IRQ · Abu Ghuraib · Abu Ghuraib Iraq · Akashat · Akashat Iraq · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH AL-DHARI, HARITH S. AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

(also HARITH AL-DARI, HARITH AL-DHARI, HARETH AL DARI, HARETH AL-DAURI, HARITH AL-DURI, HARITH AL-DARI AL-ZAWBAI, HARITH DARI AL-ZAWBA'I, HARITH SULAYMAN AL-DARI)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US SAM Procurement Exclusions105,486

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mr3plfm · usgsa-s4mr3plfs · usgsa-s4mr3plfr · usgsa-s4mr3r1bt · usgsa-s4mr3r1br · ofac-11169 · usgsa-s4mr3plfq · tw-shtc-cce3a8fdc27173798f40194ba84c057dcd6a6660 · tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b · usgsa-s4mr3plfp · usgsa-s4mr3r1bs · usgsa-s4mr3plfn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting