KnowSanctions
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DURI Ahmet

Sanctioned
DOURI Ahmad
Type
person
Subtype
Country
Turkey
Date of birth
1987-01-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46868
Asset freeze
2023-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • DOURI AhmadAlias
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    2eeae83ab6d81620a85ff8f435f14a5ce757a981f9e0473784f7ebfa6b3a9779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DURI AhmetPrimary name
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    2eeae83ab6d81620a85ff8f435f14a5ce757a981f9e0473784f7ebfa6b3a9779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • U15854473PASSPORT
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    68f87fbea146d1d8d5bbb7479347f53a9f8568b40ad570cb4ba6df27402fb4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46868OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    68f87fbea146d1d8d5bbb7479347f53a9f8568b40ad570cb4ba6df27402fb4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 74383101388NATIONAL_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    68f87fbea146d1d8d5bbb7479347f53a9f8568b40ad570cb4ba6df27402fb4ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-12Birth date
    Source not recordedOriginal record not linked

Places

  • Aleppo, SyriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    46868
    SHA-256
    2eeae83ab6d81620a85ff8f435f14a5ce757a981f9e0473784f7ebfa6b3a9779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)