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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD AL-KARD · AHMAD AL-KIRD · AHMAD ALKURD · AHMED AL KURD · AHMED EL-KURD · | [sources] | |||
| Other name | AL KURD, Ahmed · AL-KARD, Ahmad · AL-KIRD, Ahmad · AL-KURD, Ahmed Hard · ALKURD, Ahmad · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Deir Al-Balah, Gaza | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Palestinian territories · United States of America | [sources] | |||
| First name | Ahmad · Ahmad Harb · Ahmed · Ahmed Hard | [sources] | |||
| Last name | AL KURD · AL-KARD · AL-KIRD · AL-KURD · ALKURD · | [sources] | |||
| Address | DEIR AL-BALAH, GAZA, XX, USA · Deir Al-Balah · Deir Al-Balah Gaza Palestinian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD ALKURD, AHMED AL KURD)
(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)
(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMED AL KURD)
(also AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)
(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD)
(also AHMAD HARB AL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)
(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 · usgsa-s4mr3pqfd · usgsa-s4mr3pqfb · tw-shtc-d638fbe02c8243fde08ed01ce85857589136747d · usgsa-s4mr3r32n · usgsa-s4mr3pqf9 · usgsa-s4mr3pqf8 · usgsa-s4mr3r1yg · usgsa-s4mr3pqfc · ofac-10409For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Deir Al-Balah | Palestinian territories | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |