Person sanctions dossier

Harith Sulayman AL-DARI

Harith Sulayman AL-DARI is an individual from Iraq listed under international sanctions. Harith Sulayman AL-DARI is listed under international sanctions by OFAC, first designated in 2008.

Harith Sulayman AL-DARI is listed as person with 1 source listing across 1 authority.

Programs: IRAQ3.

Geography: Jordan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 11169
• Identifiers: Passport: N348171