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SDN list · entry 46868

DURI Ahmet

Yes. DURI Ahmet is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46868, added on December 7, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 7, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
DURI AhmetPrimary namestrong
DOURI AhmadA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportU15854473Turkey
National ID No.74383101388Turkey

Details published by OFAC

Date of birthJanuary 12, 1987
Place of birthAleppo, Syria
NationalityTurkeySyria
AddressSeyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025, Turkey
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis