Lists of sanctions
3.14.248.252
27.09.2024 05:25:43

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: 27.09.2024. 04:15
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