# AL-DARI, Harith Sulayman

> **Specially Designated Nationals List** · US Treasury OFAC · Individual · JO,IQ,QA,EG

## Why on the list

_No remarks provided by upstream agency._

## Aliases

- AL-DARI, Harith
- AL-DHARI, Harith
- AL-DARI AL-ZAWBAI, Harith
- AL-DHARI, Harith S.
- AL DARI, Hareth
- AL-DAURI, Hareth
- DARI AL-ZAWBA'I, Harith
- AL-DURI, Harith

## Key facts

- **CSL entity number:** 11169
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Individual
- **Programs:** IRAQ3
- **Countries:** JO,IQ,QA,EG

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 11169 (AL-DARI, Harith Sulayman). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/11169. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

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*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=AL-DARI%2C%20Harith%20Sulayman) · CC0 1.0*