FEOC
OFAC SDNCriticalindividual

AL-DARI, Harith Sulayman

🇯🇴Jordan11169

FEOC Flagged

AL-DARI, Harith Sulayman appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowJordan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-DARI, Harith Sulayman
Jordan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-DARI, Harith Sulayman#11169
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-DARI, Harith Sulayman
Jordan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL-DARI, HarithAL-DHARI, HarithAL-DARI AL-ZAWBAI, HarithAL-DHARI, Harith S.AL DARI, HarethAL-DAURI, HarethDARI AL-ZAWBA'I, HarithAL-DURI, Harith

Known addresses

  • Jordan
  • Akashat, Iraq
  • Abu Ghuraib, Iraq
  • Qatar
  • Egypt

Sanctions programs / authorities

IRAQ3

Sanctioning authority notes

DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11169",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11169",
  "entity_name": "AL-DARI, Harith Sulayman",
  "entity_type": "individual",
  "country": "Jordan",
  "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"
  ],
  "addresses": [
    "Jordan",
    "Akashat, Iraq",
    "Abu Ghuraib, Iraq",
    "Qatar",
    "Egypt"
  ],
  "programs": [
    "IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11169",
    "program": "IRAQ3",
    "remarks": "DOB 1941; POB Baghdad, Iraq; nationality Iraq; citizen Iraq; Passport N348171 (Iraq).",
    "tonnage": "-0- ",
    "sdn_name": "AL-DARI, Harith Sulayman",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.