Statements: AHMAD DOURI

Canonical ID: NK-gtAECsTmXRKgXKexCpS44u · 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`	Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:address`	34025 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2025-12-29
`Person:address`	Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:address`	34025 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2025-12-29
`Person:address`	34025 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2025-12-29
`Person:addressEntity`	`addr-3e55d2a46727446cbaad6a55164548b867f431b5`		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:alias`	Ahmad DOURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:alias`	DOURI, Ahmad		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:birthDate`	1987-01-12		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:country`	tr		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:country`	tr		us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:createdAt`	2023-12-07		us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:firstName`	Ahmet	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:firstName`	AHMET	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:id`	7c3f92e6cadfe9a5ba086f4bce7447bb0c9718e1		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:id`	972ddb575f2f13381c92a98caba5c839bf2971dd		us_trade_csl	`ofac-46868`	2026-01-06
`Person:id`	f9b91f87028dc17a258312c56f913591afe8096d		us_sam_exclusions	`usgsa-s4mrrjrz0`	2026-01-06
`Person:id`	b2e47116609529e12c3c66bae3e2eb6187f314e4		us_sam_exclusions	`usgsa-s4mrty8s5`	2026-01-06
`Person:id`	9eca7ca621b2c3c7e469fe1e9fe9e5c5d1516b78		us_sam_exclusions	`usgsa-s4mrty3vx`	2026-01-06
`Person:id`	1c7bd849a41b39c3a7e673a922a6576c6ca2e2dc		us_ofac_sdn	`ofac-46868`	2026-01-06
`Person:id`	8883e4e3e55c721fc927d6e3885bf41166c6f547		ext_us_ofac_press_releases	`ofac-pr-3e08d096969c4090b687e22d3865a01cbace25bb`	2026-01-06
`Person:idNumber`	74383101388	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:idNumber`	74383101388		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:lastName`	DOURI	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:lastName`	DURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:lastName`	DOURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:lastName`	DOURI	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:lastName`	DURI	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`LegalEntity:name`	DURI, Ahmet		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:name`	DURI, Ahmet		us_trade_csl	`ofac-46868`	2024-05-07
`Person:name`	Ahmet Duri	eng	ext_us_ofac_press_releases	`ofac-pr-3e08d096969c4090b687e22d3865a01cbace25bb`	2025-12-31
`Person:name`	Ahmet DURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:name`	AHMAD DOURI	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:name`	AHMAD DOURI	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:name`	AHMET DURI	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:nationality`	sy		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:notes`	(also AHMET DURI)	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2025-07-23
`Person:notes`	(also AHMET DURI)	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2025-07-23
`Person:notes`	(also AHMAD DOURI, AHMAD DOURI)	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2025-07-23
`Person:passportNumber`	U15854473	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-46868`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46868		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1961		ext_us_ofac_press_releases	`ofac-pr-3e08d096969c4090b687e22d3865a01cbace25bb`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-46868`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty3vx`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrjrz0`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty8s5`	2025-12-29
`Person:uniqueEntityId`	MB7WA1HGQGG3	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-12-03
`Person:uniqueEntityId`	HTJPDQ6DHCD6	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-12-03
`Person:uniqueEntityId`	MB7WA1HGQGG3	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-12-03

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