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: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:name`	Ahmet DURI	eng	us_ofac_sdn	`ofac-46868`	2023-12-07
`LegalEntity:name`	DURI, Ahmet		tw_shtc	`tw-shtc-de446a6faa2513dced2f99d4bc8d236b45c46405`	2025-08-09
`Person:name`	DURI, Ahmet		us_trade_csl	`ofac-46868`	2024-05-07