1 SapherCheck records found for Person Ahmed al kurd
1. AHMED AL KURD
| Alias |
AHMAD HARB AL-KURD
AHMAD AL-KARD AHMAD ALKURD AHMAD AL-KIRD AHMED EL-KURD AHMED HARD AL-KURD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED AL KURD
|
| First Name |
AHMED
|
| Last Name |
AL KURD
|
| 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: S4MR3R32N Listing Date: 2007-08-07 Country: United States Entity: usgsa-s4mr3r32n 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 |