Address | ||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full address | Country | |||||||||||||||||||||
Iraq | Iraq | |||||||||||||||||||||
| ||||||||||||||||||||||
Abu Ghuraib | Iraq | |||||||||||||||||||||
| ||||||||||||||||||||||
Akashat | Iraq | |||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | IRAQ3 | - | - | ||||||||||||||||||||||||||||||
|
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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 numberN348171/IRAQ
[raw]Place of birth
Baghdad, Iraq
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity