Statements: HARITH AL-DARI

Canonical ID: NK-BTUN9cMwWZkTtiqdSkoxct · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Qatar		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:address`	Abu Ghuraib Iraq		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:address`	Egypt		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:address`	Abu Ghuraib	eng	us_ofac_sdn	`ofac-11169`	2023-11-17
`LegalEntity:address`	Akashat Iraq		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:address`	ABU GHURAIB, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:address`	Akashat	eng	us_ofac_sdn	`ofac-11169`	2023-11-17
`LegalEntity:address`	Jordan		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:addressEntity`	`addr-32d7571085a7ecac29f1ae323465b3cc2786aae0`	eng	us_ofac_sdn	`ofac-11169`	2023-11-02
`Person:addressEntity`	`addr-fc50ad9f2dec819e314f75c6ccbecd70feed1f6c`	eng	us_ofac_sdn	`ofac-11169`	2023-11-02
`Person:alias`	Hareth AL DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith AL-DHARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith DARI AL-ZAWBA'I	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith AL-DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`LegalEntity:alias`	AL DARI, Hareth		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	AL-DHARI, Harith		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	DARI AL-ZAWBA'I, Harith		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	AL-DHARI, Harith S.		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	AL-DURI, Harith		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	AL-DARI AL-ZAWBAI, Harith		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:alias`	Harith AL-DARI AL-ZAWBAI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith AL-DURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith S. AL-DHARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Hareth AL-DAURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`LegalEntity:alias`	AL-DAURI, Hareth		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:alias`	AL-DARI, Harith		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:birthDate`	1941	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:birthPlace`	Baghdad, Iraq	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:citizenship`	iq	eng	us_ofac_sdn	`ofac-11169`	2024-11-13
`LegalEntity:country`	qa		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:country`	jo	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:country`	iq	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:country`	qa	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2024-06-14
`Person:createdAt`	2008-09-16	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2024-06-14
`Person:firstName`	HARITH	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2024-06-14
`Person:firstName`	HARITH	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2024-06-14
`Person:firstName`	HARITH	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2024-06-14
`Person:firstName`	HARITH S.	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2024-06-14
`Person:firstName`	HARITH SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:firstName`	Harith Sulayman	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	Hareth	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	HARETH	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2024-06-14
`Person:firstName`	HARITH	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2024-06-14
`Person:firstName`	Harith	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	HARITH	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2024-06-14
`Person:firstName`	Harith S.	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	HARETH	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2024-06-14
`Person:id`	9441fc77a5a3a91d48a8d40096519f4717ffd52c		us_trade_csl	`ofac-11169`	2024-05-07
`Person:id`	46cda48bdee1bc0f1fb8e98416ac532838e902be	eng	us_ofac_sdn	`ofac-11169`	2025-08-06
`LegalEntity:id`	215041642bbb88660f5623c9ce3613cbc7e19537		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:id`	6ef33836f6d575a63bf1b8d140bfed9483b8da48	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2025-07-23
`Person:id`	c97b42030816fd263632a5be3a03c45069dcee95	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2025-07-23
`Person:id`	f5493e27e3e01f4c0ae87890aa9564af4a18089d	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2025-07-23
`Person:id`	7ffce70f5b144e50014f866bdb3e11f779688745	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2025-07-23
`Person:id`	c2c583e0a804a5f380bc1bd0ff86868a76a37098	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2025-07-23
`Person:id`	a817aa7b9ba09bdeb2d3d7beca1aca6c05c5743b	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2025-07-23
`Person:id`	03d02600413d0eaa40bb3143d0268700c145080c	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2025-07-23
`Person:id`	b2dc47497fbc88f43382aec423943489b5a179b0	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2025-07-23
`Person:id`	92076faa95fc7a6da83b5dc2ccf80939be63acc3	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2025-07-23
`Person:lastName`	AL-DHARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:lastName`	DARI AL-ZAWBA'I	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2024-06-14
`Person:lastName`	AL DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2024-06-14
`Person:lastName`	AL-DAURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2024-06-14
`Person:lastName`	AL-DARI AL-ZAWBAI	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2024-06-14
`Person:lastName`	AL-DARI AL-ZAWBAI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DAURI	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2024-06-14
`Person:lastName`	DARI AL-ZAWBA'I	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2024-06-14
`Person:name`	HARITH S. AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2024-06-14
`Person:name`	HARITH AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2024-06-14
`Person:name`	HARITH SULAYMAN AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:name`	HARETH AL-DAURI	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2024-06-14
`LegalEntity:name`	AL-DARI, Harith Sulayman		tw_shtc	`tw-shtc-0e90e97d3ac07bd38a283867a1ad0e57cd90fd6b`	2025-08-09
`Person:name`	HARITH AL-DARI AL-ZAWBAI	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2024-06-14
`Person:name`	HARITH AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2024-06-14
`Person:name`	HARITH AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2024-06-14
`Person:name`	HARETH AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2024-06-14
`Person:name`	Harith Sulayman AL-DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:name`	HARITH DARI AL-ZAWBA'I	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2024-06-14
`Person:name`	AL-DARI, Harith Sulayman		us_trade_csl	`ofac-11169`	2024-05-07

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