Statements: AHMAD DOURI

Canonical ID: NK-gtAECsTmXRKgXKexCpS44u · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address34025 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty3vx
Person:address34025 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrrjrz0
Person:address34025 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty8s5
Person:addressSeyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbulengus_ofac_sdnofac-46868
Person:addressEntityaddr-3e55d2a46727446cbaad6a55164548b867f431b5engus_ofac_sdnofac-46868
Person:aliasAHMET DURIengus_sam_exclusionsusgsa-s4mrty3vx
Person:aliasAHMAD DOURIengus_sam_exclusionsusgsa-s4mrrjrz0
Person:aliasAhmad DOURIengus_ofac_sdnofac-46868
Person:aliasAHMET DURIengus_sam_exclusionsusgsa-s4mrty8s5
Person:birthDate1987-01-12engus_ofac_sdnofac-46868
Person:birthPlaceAleppo, Syriaengus_ofac_sdnofac-46868
Person:countrytrengus_sam_exclusionsusgsa-s4mrty8s5
Person:countrytrengus_sam_exclusionsusgsa-s4mrrjrz0
Person:countrytrengus_sam_exclusionsusgsa-s4mrty3vx
Person:countrytrengus_ofac_sdnofac-46868
Person:createdAt2023-12-07engus_sam_exclusionsusgsa-s4mrrjrz0
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3vx
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8s5
Person:firstNameAhmadengus_ofac_sdnofac-46868
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty3vx
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mrty8s5
Person:firstNameAhmetengus_ofac_sdnofac-46868
Person:firstNameAHMETengus_sam_exclusionsusgsa-s4mrrjrz0
Person:gendermaleengus_ofac_sdnofac-46868
Person:id972ddb575f2f13381c92a98caba5c839bf2971ddus_trade_cslofac-46868
Person:id8665f499053cd26af7fc364818c9f1e9e26c8058engus_sam_exclusionsusgsa-s4mrty3vx
Person:id0c02746e00993999b2a7225e471957b9358df0f6engus_sam_exclusionsusgsa-s4mrty8s5
Person:id5ff89f1ddc7c96008e9e69ac09d0f0d92e3d1cc7engus_sam_exclusionsusgsa-s4mrrjrz0
Person:id0d8e13013eb4b72903a693b55f9c7245af99cd88engus_ofac_sdnofac-46868
Person:idNumber74383101388engus_ofac_sdnofac-46868
Person:lastNameDURIengus_sam_exclusionsusgsa-s4mrrjrz0
Person:lastNameDOURIengus_sam_exclusionsusgsa-s4mrty3vx
Person:lastNameDOURIengus_sam_exclusionsusgsa-s4mrty8s5
Person:lastNameDURIengus_ofac_sdnofac-46868
Person:lastNameDOURIengus_ofac_sdnofac-46868
Person:nameDURI, Ahmetus_trade_cslofac-46868
Person:nameAhmet DURIengus_ofac_sdnofac-46868
Person:nameAHMAD DOURIengus_sam_exclusionsusgsa-s4mrty8s5
Person:nameAHMAD DOURIengus_sam_exclusionsusgsa-s4mrty3vx
Person:nameAHMET DURIengus_sam_exclusionsusgsa-s4mrrjrz0
Person:nationalitysyengus_ofac_sdnofac-46868
Person:passportNumberU15854473engus_ofac_sdnofac-46868
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46868engus_ofac_sdnofac-46868
Person:topicssanctionengus_ofac_sdnofac-46868
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty8s5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty3vx
Person:topicssanctionus_trade_cslofac-46868
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz0
Person:uniqueEntityIdHTJPDQ6DHCD6engus_sam_exclusionsusgsa-s4mrrjrz0
Person:uniqueEntityIdMB7WA1HGQGG3engus_sam_exclusionsusgsa-s4mrty3vx
Person:uniqueEntityIdMB7WA1HGQGG3engus_sam_exclusionsusgsa-s4mrty8s5
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Raw data: AHMAD DOURI - OpenSanctions