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:name`	AL-DURI, Thabet		us_trade_csl	`ofac-10378`	2024-05-07
`Person:name`	Thabet AL-DURI	eng	us_ofac_sdn	`ofac-10378`	2023-04-20
`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