SDN list · entry 11169
AL-DARI Harith Sulayman
Yes. AL-DARI Harith Sulayman is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ3 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11169, added on September 16, 2008. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ3 |
| Type | individual |
| Added to the list | September 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-DARI Harith | A.K.A. | strong |
| AL-DHARI Harith | A.K.A. | strong |
| AL-DARI AL-ZAWBAI Harith | A.K.A. | strong |
| AL-DHARI Harith S. | A.K.A. | strong |
| AL DARI Hareth | A.K.A. | strong |
| AL-DAURI Hareth | A.K.A. | strong |
| DARI AL-ZAWBA'I Harith | A.K.A. | strong |
| AL-DURI Harith | A.K.A. | strong |
| AL-DARI Harith Sulayman | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | N348171 | Iraq |
Details published by OFAC
| Date of birth | January 1, 1941 to December 31, 1941 |
|---|---|
| Place of birth | Baghdad, Iraq |
| Nationality | Iraq |
| Citizenship | Iraq |
| Address | JordanAkashat, IraqAbu Ghuraib, IraqQatarEgypt |
Legal basis
- Unknown