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Ahmet DURI

Sanctioned entity
TypePerson[sources]
NameAHMET DURI · Ahmet DURI · DURI, Ahmet[sources]
Other nameAHMAD DOURI · Ahmad DOURI[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountryTürkiye[sources]
First nameAHMET · Ahmad · Ahmet[sources]
ID Number74383101388[sources]
Last nameDOURI · DURI[sources]
Passport numberU15854473[sources]
Registration numberHTJPDQ6DHCD6[sources]
Address34025 ISTANBUL, TUR · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 SAM Procurement Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: ofac-46868 · usgsa-s4mrrjrz0

For experts: raw data explorer