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AHMAD DOURI

Debarred entity · Export controlled · Sanctioned entity

AHMAD DOURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD DOURI · Ahmet Duri · DURI, Ahmet				[sources]
Alias	Ahmad DOURI · DOURI, Ahmad				[sources]
Birth date	1987-01-12				[sources]
Place of birth	Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	Ahmad · Ahmet				[sources]
ID Number	`74383101388`				[sources]
Last name	DOURI · DURI				[sources]
Passport number	`U15854473`				[sources]
Unique Entity ID	`HTJPDQ6DHCD6` · `MB7WA1HGQGG3`				[sources]
Address	34025 ISTANBUL · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-12-07

Descriptions

(also AHMET DURI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMET DURI)

— US SAM Procurement Exclusions, 2025-07-23

(also AHMAD DOURI, AHMAD DOURI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-07	-

Address
Full address	Country
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul	Türkiye

Documents
Document	Date
Treasury Targets Network Financing Houthi Regional Aggression	2023-12-07

Identifications
Document number	Country	Type	Start date	End date
`74383101388`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty3vx · usgsa-s4mrrjrz0 · ofac-46868 · ofac-pr-3e08d096969c4090b687e22d3865a01cbace25bb · tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405 · usgsa-s4mrty8s5 · tw-shtc-2503c3c7d8828e5144829613f9668d4c0ee24bac

For experts: raw data explorer

Factsheet Descriptions Data sources

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