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
`Person:address`	Abu Ghuraib	eng	us_ofac_sdn	`ofac-11169`	2023-11-17
`Person:address`	Akashat	eng	us_ofac_sdn	`ofac-11169`	2023-11-17
`Person:addressEntity`	`addr-fc50ad9f2dec819e314f75c6ccbecd70feed1f6c`	eng	us_ofac_sdn	`ofac-11169`	2023-11-02
`Person:addressEntity`	`addr-32d7571085a7ecac29f1ae323465b3cc2786aae0`	eng	us_ofac_sdn	`ofac-11169`	2023-11-02
`Person:alias`	Harith AL-DARI	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 DARI AL-ZAWBA'I	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`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`	Hareth AL-DAURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:alias`	Harith AL-DARI AL-ZAWBAI	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: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
`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:country`	iq	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	Harith S.	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:firstName`	Harith	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`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:id`	46cda48bdee1bc0f1fb8e98416ac532838e902be	eng	us_ofac_sdn	`ofac-11169`	2025-08-06
`Person:lastName`	AL-DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	DARI AL-ZAWBA'I	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DHARI	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-DARI AL-ZAWBAI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DAURI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:name`	Harith Sulayman AL-DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:nationality`	iq	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:passportNumber`	N348171	eng	us_ofac_sdn	`ofac-11169`	2025-08-06
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-11169`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11169`	2023-04-20

Previous
1 - 37 of 37
Next