Statements: Thabet AL-DURI

Canonical ID: NK-NQB3BZz2o9fhM8aeqmYXad · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Rukan al-Din Syria		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`LegalEntity:address`	Karkh District Baghdad Iraq		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:address`	Karkh District, Baghdad	eng	us_ofac_sdn	`ofac-10378`	2023-11-17
`Person:address`	BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2025-12-29
`Person:address`	Rukan al-Din	eng	us_ofac_sdn	`ofac-10378`	2023-11-17
`Person:addressEntity`	`addr-4fa61151f22499290952a91ea6f892b1988a2cff`		us_ofac_sdn	`ofac-10378`	2023-11-02
`Person:addressEntity`	`addr-109a16bf9d97be68bd29e89aa41904079c5b7daf`		us_ofac_sdn	`ofac-10378`	2023-11-02
`Person:birthDate`	1943		us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:birthDate`	1944		us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:birthPlace`	Dur, Iraq	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:country`	iq		us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:country`	sy		us_ofac_sdn	`ofac-10378`	2023-04-20
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:country`	iq		us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:createdAt`	2007-12-07		us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:firstName`	Thabet	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:firstName`	THABET	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`LegalEntity:id`	1af6197237954661c5ae241f29877f399c82701c		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:id`	1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe		us_trade_csl	`ofac-10378`	2026-01-06
`Person:id`	8b4d01f838ad92034660b2171558d8b770ba597f		us_ofac_sdn	`ofac-10378`	2026-01-06
`Person:id`	0e2e2ea93e34967b37a54570758a7649f02e9456		us_sam_exclusions	`usgsa-s4mr3r3sv`	2026-01-06
`Person:lastName`	AL-DURI	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:lastName`	AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`Person:name`	THABET AL-DURI	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-14
`LegalEntity:name`	AL-DURI, Thabet		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:name`	Thabet AL-DURI	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:name`	AL-DURI, Thabet		us_trade_csl	`ofac-10378`	2024-05-07
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-10378`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10378		us_ofac_sdn	`ofac-10378`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-10378`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-10378`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r3sv`	2025-12-29

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