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:id`	33bee2036a5a57e7f44808923ecf130c17660ee0	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-28
`Person:id`	1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe		us_trade_csl	`ofac-10378`	2024-05-07
`Person:id`	0399214c1b5675decf735a605e59f279d077f13c	eng	us_ofac_sdn	`ofac-10378`	2023-11-17