Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-DARI, Harith Sulayman

● Active Sanction | Registry ID: 11169 | Last Updated: 2008-09-16

Sanctions Basis

Programs IRAQ3
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 1941
Place of Birth Baghdad, Iraq
Nationality Country Iraq
Citizenship Country Iraq

Official IDs

  • Passport:
    N348171

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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