1 SapherCheck records found for Person Thabet
1. AL-DURI, Thabet
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
AL-DURI, THABET
THABET AL-DURI THABET AL-DURI |
| First Name |
THABET
THABET |
| Last Name |
AL-DURI
|
| Country |
SYRIA
IRAQ |
| Birth Date |
1943
1944 |
| Birth-Place |
DUR, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2007-12-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
RUKAN AL-DIN
KARKH DISTRICT, BAGHDAD BAGHDAD, IRQ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10378
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 10378 Country: United States Entity: NK-NQB3BZz2o9fhM8aeqmYXad Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3R3SV Listing Date: 2007-12-07 Country: United States Entity: NK-NQB3BZz2o9fhM8aeqmYXad Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |