Nex Systems
Person

Thabet AL-DURI

Sanctioned entity

Born 1943,Syria. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    6 Dec 2007

    Iraq-Related Sanctions - IRAQ2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAQ2 and block

    Unknown

    Programme US-IRAQReference 10378treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names1

Also known as1

AL-DURI, Thabet

Addresses5

  • Baghdad

  • Karkh District Baghdad Iraq

  • Rukan al-Din

  • Rukan al-Din Syria

  • Karkh District, Baghdad

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