Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMET DURI · Ahmet DURI · DURI, Ahmet | [sources] | |||
Other name | AHMAD DOURI · Ahmad DOURI | [sources] | |||
Birth date | [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] | |||
Unique Entity ID | 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 | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | Providing support to | - | - |