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:name`		THABET AL-DURI	eng	us_sam_exclusions		`usgsa-s4mr3r3sv`	2024-06-14
`Person:name`		AL-DURI, Thabet		us_trade_csl		`ofac-10378`	2024-05-07
`Person:name`		Thabet AL-DURI	eng	us_ofac_sdn		`ofac-10378`	2023-04-20

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