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AHMAD ALKURD

Export controlled · Sanctioned entity
TypePerson[sources]
NameAHMAD AL-KARD · AHMAD AL-KIRD · AHMAD ALKURD · AHMED AL KURD · AHMED EL-KURD · 3 more...[sources]
Other nameAL KURD, Ahmed · AL-KARD, Ahmad · AL-KIRD, Ahmad · AL-KURD, Ahmed Hard · ALKURD, Ahmad · 7 more...[sources]
Birth date · [sources]
Place of birthDeir Al-Balah, Gaza[sources]
Nationalitynot available[sources]
CountryPalestine · United States[sources]
First nameAhmad · Ahmad Harb · Ahmed · Ahmed Hard[sources]
Last nameAL KURD · AL-KARD · AL-KIRD · AL-KURD · ALKURD · 1 more...[sources]
AddressDEIR AL-BALAH, GAZA, XX, USA · Deir Al-Balah · Deir Al-Balah Gaza Palestinian[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD ALKURD, AHMED AL KURD)

US SAM Procurement Exclusions,

(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)

US SAM Procurement Exclusions,

(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMED AL KURD)

US SAM Procurement Exclusions,

(also AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)

US SAM Procurement Exclusions,

(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD)

US SAM Procurement Exclusions,

(also AHMAD HARB AL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)

US SAM Procurement Exclusions,

(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mr3r32n · usgsa-s4mr3pqfb · usgsa-s4mr3r1yg · usgsa-s4mr3pqfd · usgsa-s4mr3pqf9 · usgsa-s4mr3pqf8 · tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 · tw-shtc-d638fbe02c8243fde08ed01ce85857589136747d · ofac-10409 · usgsa-s4mr3pqfc

For experts: raw data explorer