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Ahmet DURI

Sanctioned entity

Ahmet DURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMET DURI · Ahmet DURI · DURI, Ahmet				[sources]
Other name	AHMAD DOURI · Ahmad DOURI				[sources]
Birth date	1987-01-12				[sources]
Place of birth	Aleppo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Türkiye				[sources]
First name	AHMET · Ahmad · Ahmet				[sources]
ID Number	`74383101388`				[sources]
Last name	DOURI · DURI				[sources]
Passport number	`U15854473`				[sources]
Registration number	`HTJPDQ6DHCD6`				[sources]
Address	34025 ISTANBUL, TUR · Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-07

Relationships

Address
Full address	Country
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`74383101388`	Türkiye	National ID No.	-	-
`U15854473`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrjrz0 · ofac-46868

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`74383101388`	Türkiye	National ID No.	-	-
`U15854473`	Türkiye	Passport	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-