Lists › OFAC SDN › ofac_sdn-46868
Ahmet DURI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46868.
Programs
Names and aliases
| Ahmet DURI | primary |
| Ahmad DOURI | alias (strong) |
Identifiers
| Passport | U15854473 | Turkey |
| National ID No. | 74383101388 | Turkey |
Details
| Countries |  Syria  Türkiye |
| Birth dates | 1987-01-12 |
| Birth places | Aleppo, Syria |
| Addresses | Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu Istanbul 34025 Turkey |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.