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AL-DURI, Thabet

Sanctioned entity

AL-DURI, Thabet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DURI, Thabet · THABET AL-DURI · Thabet AL-DURI				[sources]
Birth date	1943 · 1944				[sources]
Place of birth	Dur, Iraq				[sources]
Nationality	not available				[sources]
Country	Iraq · Syria				[sources]
First name	THABET · Thabet				[sources]
Last name	AL-DURI				[sources]
Address	BAGHDAD, IRQ · Karkh District, Baghdad · Rukan al-Din				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Karkh District, Baghdad	Iraq
Rukan al-Din	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r3sv · ofac-10378

For experts: raw data explorer

Factsheet Data sources

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