SDN list · entry 10378
AL-DURI Thabet
Yes. AL-DURI Thabet is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10378, added on December 6, 2007. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | individual |
| Added to the list | December 6, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-DURI Thabet | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1943 to December 31, 1943January 1, 1944 to December 31, 1944 |
|---|---|
| Place of birth | Dur, Iraq |
| Address | Karkh District, Baghdad, IraqRukan al-Din, Syria |
Legal basis
- Unknown