2 SapherCheck records found for Person Alkurd
1. Ahmad Harb AL-KURD
2. Sanction Caption: Reciprocal
2. AHMAD ALKURD
| Alias |
AHMAD ALKURD
AHMAD AL-KARD AHMAD AL-KARD AHMAD ALKURD AHMED HARD AL-KURD AHMED EL-KURD AHMAD AL-KIRD AHMAD AL-KIRD AHMED EL-KURD AHMED AL KURD AHMED AL KURD AHMED HARD AL-KURD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD HARB AL-KURD
AHMAD HARB AL-KURD AL-KURD, AHMAD HARB |
| First Name |
AHMAD
AHMAD HARB AHMED HARD AHMED AHMAD HARB |
| Last Name |
ALKURD
EL-KURD AL-KIRD AL-KURD AL KURD AL-KARD |
| Country |
UNITED STATES
PALESTINIAN TERRITORIES |
| Birth Date |
1951
1949 |
| Birth-Place |
DEIR AL-BALAH, GAZA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-08-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DEIR AL-BALAH
DEIR AL-BALAH, GAZA, XX, USA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10409
|
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: 10409 Country: United States Entity: NK-nRVR2ksxi7VsNBksWpHFQc Program: SDN List Provisions: SDGT 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: S4MR3PQF8 Listing Date: 2007-08-07 Country: United States Entity: NK-nRVR2ksxi7VsNBksWpHFQc 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 |
| Alias |
AHMAD HARB AL-KURD
AHMAD AL-KARD AHMAD AL-KIRD AHMED EL-KURD AHMED AL KURD AHMED HARD AL-KURD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ALKURD
|
| First Name |
AHMAD
|
| Last Name |
ALKURD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-08-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3R1YG Listing Date: 2007-08-07 Country: United States Entity: usgsa-s4mr3r1yg 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 |