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
`Person:id`	33bee2036a5a57e7f44808923ecf130c17660ee0	eng	us_sam_exclusions	`usgsa-s4mr3r3sv`	2024-06-28
`LegalEntity:id`	1af6197237954661c5ae241f29877f399c82701c		tw_shtc	`tw-shtc-67bc4723599cad954a8d67675da6bc31ffdbd045`	2025-07-21
`Person:id`	1fe30c76f5b685a0dda76e42e31ddc8a6e61abbe		us_trade_csl	`ofac-10378`	2024-05-07
`Person:id`	722d53c1161d2445783cffd65cce769781423831	eng	us_ofac_sdn	`ofac-10378`	2025-06-02