Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DURI, Thabet · THABET AL-DURI · Thabet AL-DURI | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Karkh District, Baghdad | Iraq | |
| Rukan al-Din | Syria | |