Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-DARI, Harith Sulayman · HARETH AL DARI · HARETH AL-DAURI · HARITH AL-DARI · HARITH AL-DARI AL-ZAWBAI · | [sources] | |||
Other name | AL DARI, Hareth · AL-DARI AL-ZAWBAI, Harith · AL-DARI, Harith · AL-DAURI, Hareth · AL-DHARI, Harith · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Baghdad, Iraq | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Egypt · Iraq · Jordan · Qatar | [sources] | |||
Citizenship | Iraq | [sources] | |||
First name | Hareth · Harith · Harith S. · Harith Sulayman | [sources] | |||
Last name | AL DARI · AL-DARI · AL-DARI AL-ZAWBAI · AL-DAURI · AL-DHARI · | [sources] | |||
Passport number | N348171 | [sources] | |||
Address | ABU GHURAIB, IRQ · Abu Ghuraib · Abu Ghuraib Iraq · Akashat · Akashat Iraq · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b
· usgsa-s4mr3r1bs
· usgsa-s4mr3plfn
· usgsa-s4mr3plfr
· usgsa-s4mr3plfs
· usgsa-s4mr3r1bt
· usgsa-s4mr3plfp
· tw-shtc-cce3a8fdc27173798f40194ba84c057dcd6a6660
· ofac-11169
· usgsa-s4mr3plfq
· usgsa-s4mr3plfm
· usgsa-s4mr3r1br
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Akashat | Iraq | |
Abu Ghuraib | Iraq |
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |