Ahmet DURI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 07.12.2023 |
Names (2)
| Last name/Name | DURI |
|---|---|
| First name/Name | Ahmet |
| Full name/Name | Ahmet DURI |
| Type | Name |
| Last name/Name | DOURI |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad DOURI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Syrian Arab Republic |
|---|
| Country | Turkey |
|---|
Addresses (1)
| Street | Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025, Turkey |
Birth data (2)
| Birthdate |
|---|
| Place | Aleppo, Syria |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (3)
| Type | Passport: U15854473 |
|---|---|
| Country | Turkey |
| Type | National ID No.: 74383101388 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
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