AL-DARI, Harith Sulayman JSON

Address
Full addressCountry
IraqIraq
Full addressIraq[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abu GhuraibIraq
Full addressAbu Ghuraib[raw]
CityAbu Ghuraib[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
AkashatIraq
Full addressAkashat[raw]
CityAkashat[raw]
Street addressnot available[raw]
CountryIraq[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAQ3[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIRAQ3--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAQ3[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,631

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

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-11169 · trade-csl-11169

[raw]Type
Person

[raw]Name
AL-DARI, Harith Sulayman

[raw]Nationality
Iraq

[raw]Birth date

[raw]Country
Egypt · Iraq · Jordan · Qatar

[raw]Created at

[raw]First name
Hareth · Harith · Harith S. · Harith Sulayman

[raw]Last name
AL DARI · AL-DARI · AL-DARI AL-ZAWBAI · AL-DAURI · AL-DHARI · 2 more...

[raw]Other name
AL DARI, Hareth · AL-DARI AL-ZAWBAI, Harith · AL-DARI, Harith · AL-DAURI, Hareth · AL-DHARI, Harith · 12 more...

[raw]Passport number
N348171/IRAQ

[raw]Place of birth
Baghdad, Iraq

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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