# Harith Sulayman AL-DARI

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: EG;IQ;JO;QA

## Why on the list

IRAQ3 - Unknown

## Aliases

- Hareth AL DARI _(a.k.a.)_
- Hareth AL-DAURI _(a.k.a.)_
- Harith AL-DARI _(a.k.a.)_
- Harith AL-DARI AL-ZAWBAI _(a.k.a.)_
- Harith AL-DHARI _(a.k.a.)_
- Harith AL-DURI _(a.k.a.)_
- Harith DARI AL-ZAWBA'I _(a.k.a.)_
- Harith S. AL-DHARI _(a.k.a.)_

## Key facts

- **OFAC UID:** 1964998011
- **Primary name:** Harith Sulayman AL-DARI
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** EG;IQ;JO;QA
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1964998011

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1964998011. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1964998011. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Harith%20Sulayman%20AL-DARI) · CC0 1.0*