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: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:lastName`	AL-DARI	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 DARI	eng	us_ofac_sdn	`ofac-11169`	2023-04-20
`Person:lastName`	AL-DURI	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`	DARI AL-ZAWBA'I	eng	us_sam_exclusions	`usgsa-s4mr3r1bs`	2024-06-14
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfp`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3r1bt`	2024-06-14
`Person:lastName`	AL DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfq`	2024-06-14
`Person:lastName`	AL-DAURI	eng	us_sam_exclusions	`usgsa-s4mr3plfr`	2024-06-14
`Person:lastName`	AL-DARI	eng	us_sam_exclusions	`usgsa-s4mr3plfm`	2024-06-14
`Person:lastName`	AL-DARI AL-ZAWBAI	eng	us_sam_exclusions	`usgsa-s4mr3r1br`	2024-06-14
`Person:lastName`	AL-DHARI	eng	us_sam_exclusions	`usgsa-s4mr3plfn`	2024-06-14
`Person:lastName`	AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3plfs`	2024-06-14