8 SapherCheck records found for Person Hareth al dari
1. Harith Sulayman AL-DARI
2. Sanction Caption: Reciprocal
2. HARITH AL-DARI
3. HARITH AL-DHARI
4. HARITH S. AL-DHARI
5. HARETH AL-DAURI
6. HARITH AL-DURI
7. HARITH AL-DARI AL-ZAWBAI
8. HARITH DARI AL-ZAWBA'I
| Alias |
HARETH AL DARI
HARITH AL-DHARI HARITH AL-DURI HARITH DARI AL-ZAWBA'I HARITH AL-DHARI HARETH AL-DAURI HARITH AL-DURI HARITH AL-DARI HARITH AL-DARI AL-ZAWBAI HARITH AL-DARI HARETH AL-DAURI HARITH AL-DARI AL-ZAWBAI HARETH AL DARI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARITH S. AL-DHARI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH SULAYMAN AL-DARI
AL-DARI, HARITH SULAYMAN HARITH SULAYMAN AL-DARI |
| First Name |
HARITH S.
HARITH SULAYMAN HARETH HARITH HARITH SULAYMAN |
| Last Name |
AL DARI
AL-DHARI AL-DARI AL-ZAWBAI AL-DAURI AL-DARI AL-DURI DARI AL-ZAWBA'I |
| Country |
QATAR
EGYPT JORDAN IRAQ |
| Nationality |
IRAQ
|
| Birth Date |
1941
|
| Birth-Place |
BAGHDAD, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AKASHAT
ABU GHURAIB ABU GHURAIB, IRQ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11169
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11169 Country: United States Entity: NK-BTUN9cMwWZkTtiqdSkoxct Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1BT Listing Date: 2008-09-16 Country: United States Entity: NK-BTUN9cMwWZkTtiqdSkoxct Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH AL-DURI HARITH SULAYMAN AL-DARI HARETH AL DARI HARITH AL-DARI AL-ZAWBAI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH AL-DARI
|
| First Name |
HARITH
|
| Last Name |
AL-DARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLFM Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DURI
HARITH SULAYMAN AL-DARI HARITH AL-DARI AL-ZAWBAI HARITH AL-DARI HARETH AL DARI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH AL-DHARI
|
| First Name |
HARITH
|
| Last Name |
AL-DHARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLFN Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH AL-DURI HARITH SULAYMAN AL-DARI HARETH AL DARI HARITH AL-DARI AL-ZAWBAI HARITH AL-DARI HARITH DARI AL-ZAWBA'I HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH S. AL-DHARI
|
| First Name |
HARITH S.
|
| Last Name |
AL-DHARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLFP Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfp Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH AL-DURI HARITH SULAYMAN AL-DARI HARITH AL-DARI HARITH AL-DARI AL-ZAWBAI HARETH AL DARI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI |
|---|---|
| Profile Type | PERSON |
| Name |
HARETH AL-DAURI
|
| First Name |
HARETH
|
| Last Name |
AL-DAURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLFR Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH SULAYMAN AL-DARI HARETH AL DARI HARITH AL-DARI HARITH AL-DARI AL-ZAWBAI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH AL-DURI
|
| First Name |
HARITH
|
| Last Name |
AL-DURI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PLFS Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3plfs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH AL-DURI HARITH SULAYMAN AL-DARI HARETH AL DARI HARITH AL-DARI HARITH DARI AL-ZAWBA'I HARITH S. AL-DHARI HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH AL-DARI AL-ZAWBAI
|
| First Name |
HARITH
|
| Last Name |
AL-DARI AL-ZAWBAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1BR Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r1br Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
HARITH AL-DHARI
HARITH AL-DURI HARITH SULAYMAN AL-DARI HARETH AL DARI HARITH AL-DARI AL-ZAWBAI HARITH AL-DARI HARITH S. AL-DHARI HARETH AL-DAURI |
|---|---|
| Profile Type | PERSON |
| Name |
HARITH DARI AL-ZAWBA'I
|
| First Name |
HARITH
|
| Last Name |
DARI AL-ZAWBA'I
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R1BS Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3r1bs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |