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Fuad Shukri Kurdi

Sanctioned entity
Fuad Shukri Kurdi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFuad SHUKRI KURDI · Fuad Shukri Kurdi · SHUKRI KURDI, Fuad[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameFuad · Fuad Shukri[sources]
Last nameKurdi · SHUKRI KURDI[sources]
PositionMinister of Industry[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ca-sema-2-173-sy-fuad-shukri-kurdi · ofac-15198 · ca-sema-syria-2-173

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