Ahmet DURI
Sanctioned entityBorn 12 Jan 1987 (39 years old),Syria. Named in 3 sanctions listings.
Summary
(also Ahmet DURI)
(also Ahmad DOURI, Ahmad DOURI)
Sanctions and listings3
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46868treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74383101388 | |
| Passport | U15854473 | |
| Passport | U15854473 | Turkey |
| National ID no | 74383101388 | Turkey |
Other names3
Also known as3
Addresses3
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, 34025 Istanbul
34025 ISTANBUL
Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey
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