Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD DOURI · Ahmet DURI · DURI, Ahmet | [sources] | |||
| Other name | Ahmad DOURI · DOURI, Ahmad | [sources] | |||
| Birth date | [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, TUR · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMET DURI)
(also AHMET DURI)
(also AHMAD DOURI, AHMAD DOURI)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty3vx · NK-Hu6s49EUeeNLCprHi2Zecu · tw-shtc-2503c3c7d8828e5144829613f9668d4c0ee24bac · usgsa-s4mrrjrz0 · tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405 · usgsa-s4mrty8s5 · ofac-46868For 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 | |
| Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |