Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD DOURI · AHMET DURI · Ahmet DURI · DURI, Ahmet | [sources] | |||
| Other name | AHMAD DOURI · AHMET DURI · Ahmad DOURI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aleppo, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | AHMAD · AHMET · 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, 34025 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
NK-Hu6s49EUeeNLCprHi2Zecu · usgsa-s4mrty8s5 · ofac-46868 · usgsa-s4mrty3vx · usgsa-s4mrrjrz0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul | Türkiye | |
| 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 · Sanctioned entity | Providing support to | - | - | |