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
`Person:address`	34025 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:address`	34025 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`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, TUR	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:address`	Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:addressEntity`	`addr-3e55d2a46727446cbaad6a55164548b867f431b5`	eng	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	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:birthPlace`	Aleppo, Syria	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:country`	tr	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:createdAt`	2023-12-07	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:firstName`	AHMET	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`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`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:gender`	male	eng	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`	2024-05-07
`Person:id`	2b4852700c1d7e1334787c9065c881c97c5c333a	eng	us_ofac_sdn	`ofac-46868`	2025-06-02
`Person:id`	036affb7d94d1d7028b9b2aea4f1ef4b9ffcda3b	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2025-07-23
`Person:id`	098a7cd473342b7644147ffc711ac27d454491ad	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2025-07-23
`Person:id`	bef64d33b92795f9f0f00f153183264c4e96f070	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2025-07-23
`LegalEntity:idNumber`	74383101388		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:idNumber`	74383101388	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:lastName`	DURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:lastName`	DOURI	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:lastName`	DOURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:lastName`	DURI	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:lastName`	DOURI	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:name`	Ahmet DURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:name`	AHMET DURI	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-14
`Person:name`	DURI, Ahmet		us_trade_csl	`ofac-46868`	2024-05-07
`Person:name`	AHMAD DOURI	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`LegalEntity:name`	DURI, Ahmet		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:name`	AHMAD DOURI	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:notes`	(also AHMET DURI)	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2025-07-23
`Person:notes`	(also AHMET DURI)	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	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	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-46868`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-11-02
`Person:uniqueEntityId`	MB7WA1HGQGG3	eng	us_sam_exclusions	`usgsa-s4mrty3vx`	2024-12-03
`Person:uniqueEntityId`	HTJPDQ6DHCD6	eng	us_sam_exclusions	`usgsa-s4mrrjrz0`	2024-12-03
`Person:uniqueEntityId`	MB7WA1HGQGG3	eng	us_sam_exclusions	`usgsa-s4mrty8s5`	2024-12-03

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