First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
3 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Harith Sulayman AL-DARI appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Akashat Iraq; Akashat; Jordan; Egypt; Abu Ghuraib Iraq; Abu Ghuraib; Qatar
| Also Known As |
|---|
| AL-DARI, Harith Sulayman |
| Harith S. AL-DHARI |
| Hareth AL-DAURI |
| AL-DAURI, Hareth |
| AL-DARI, Harith |
| Harith AL-DARI AL-ZAWBAI |
| Harith AL-DURI |
| AL DARI, Hareth |
| Harith AL-DARI |
| Harith DARI AL-ZAWBA'I |
| Hareth AL DARI |
| Harith AL-DHARI |
| AL-DURI, Harith |
| AL-DHARI, Harith |
| DARI AL-ZAWBA'I, Harith |
| AL-DHARI, Harith S. |
| AL-DARI AL-ZAWBAI, Harith |
| Type | Number |
|---|---|
| Passport | N348171 |
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