Thabet AL-DURI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AL-DURI |
|---|---|
| First name/Name | Thabet |
| Full name/Name | Thabet AL-DURI |
| Type | Name |
Addresses (2)
| City | Rukan al-Din |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Rukan al-Din, Syria |
| Street | Karkh District |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Karkh District, Baghdad, Iraq |
Birth data (3)
| Place | Dur, Iraq |
|---|---|
| Country | Iraq |
| Birthdate |
|---|
| Birthdate |
|---|
Historical data
No records
Updated: 01.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.