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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-DURI, Thabet · Thabet AL-DURI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Dur, Iraq | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iraq · Syria | [sources] | |||
| First name | Thabet | [sources] | |||
| Last name | AL-DURI | [sources] | |||
| Address | BAGHDAD · Karkh District Baghdad Iraq · Karkh District, Baghdad · Rukan al-Din · Rukan al-Din Syria | [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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-10378 · tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045 · usgsa-s4mr3r3svFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karkh District, Baghdad | Iraq | |
| Rukan al-Din | Syria | |
| United States | TREAS-OFAC | Reciprocal | - | - |