Harith Sulayman AL-DARI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Harith Sulayman AL-DARIHarith Sulayman AL-DA…Harith Sulayman AL-DA…Hareth AL DARIHareth AL-DAURIHarith AL-DARIHarith AL-DARI AL-ZAW…Harith AL-DHARIHarith AL-DURIHarith DARI AL-ZAWBA'IHarith S. AL-DHARIIRAQ3JordanAkashat, IraqAbu Ghuraib, IraqQatarEgypt
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 111692026-07-30U.S. Treasury OFAC

OFAC · entry 11169

list version published 2026-07-30
Recorded nameKind
Harith Sulayman AL-DARIPrimary name
Hareth AL DARIAlias
Hareth AL-DAURIAlias
Harith AL-DARIAlias
Harith AL-DARI AL-ZAWBAIAlias
Harith AL-DHARIAlias
Harith AL-DURIAlias
Harith DARI AL-ZAWBA'IAlias
Harith S. AL-DHARIAlias
Programmes

IRAQ3

Addresses recorded
  • Jordan
  • Akashat, Iraq
  • Abu Ghuraib, Iraq
  • Qatar
  • Egypt

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Jordan",
    "Akashat, Iraq",
    "Abu Ghuraib, Iraq",
    "Qatar",
    "Egypt"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAQ3"
  ]
}
Harith Sulayman AL-DARI — sanctions list record (OFAC) — Tapewire