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AL-DURI, Thabet

Sanctioned entity
AL-DURI, Thabet is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-DURI, Thabet · Thabet AL-DURI[sources]
Birth date · [sources]
Place of birthDur, Iraq[sources]
Nationalitynot available[sources]
CountryIraq · Syria[sources]
First nameThabet[sources]
Last nameAL-DURI[sources]
AddressKarkh District, Baghdad · Rukan al-Din[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-10378

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