Search OpenSanctions

Ahmet DURI

Sanctioned entity

Ahmet DURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmet DURI · DURI, Ahmet				[sources]
Other name	Ahmad DOURI				[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]
Address	Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-07	Last checked	2024-04-27	First seen	2023-12-07

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`U15854473`	Türkiye	Passport	-	-
`74383101388`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Identifications
Document number	Country	Type	Start date	End date
`U15854473`	Türkiye	Passport	-	-
`74383101388`	Türkiye	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-