Statements: AL-DURI, Thabet

Canonical ID: NK-NQB3BZz2o9fhM8aeqmYXad · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:address`	Rukan al-Din	eng	us_ofac_sdn	`ofac-10378`	2023-11-17
`Person:address`	Karkh District, Baghdad	eng	us_ofac_sdn	`ofac-10378`	2023-11-17
`Person:addressEntity`	`addr-109a16bf9d97be68bd29e89aa41904079c5b7daf`	eng	us_ofac_sdn	`ofac-10378`	2023-11-02
`Person:addressEntity`	`addr-4fa61151f22499290952a91ea6f892b1988a2cff`	eng	us_ofac_sdn	`ofac-10378`	2023-11-02
`Person:birthDate`	1943	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:birthDate`	1944	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:birthPlace`	Dur, Iraq	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:createdAt`	2007-12-07	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:firstName`	Thabet	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:firstName`	THABET	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:id`	33bee2036a5a57e7f44808923ecf130c17660ee0	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-28
`Person:id`	0399214c1b5675decf735a605e59f279d077f13c	eng	us_ofac_sdn	`ofac-10378`	2023-11-17
`Person:id`	1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe		us_trade_csl	`ofac-10378`	2024-05-07
`Person:lastName`	AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:lastName`	AL-DURI	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:name`	AL-DURI, Thabet		us_trade_csl	`ofac-10378`	2024-05-07
`Person:name`	THABET AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:name`	Thabet AL-DURI	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10378	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10378`	2025-04-25
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-28

Previous
1 - 26 of 26
Next