Statements: AHMAD ALKURD

Canonical ID: NK-nRVR2ksxi7VsNBksWpHFQc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDeir Al-Balah Gaza Palestiniantw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:addressDEIR AL-BALAH, GAZA, XX, USAengus_sam_exclusionsusgsa-s4mr3pqf8
Person:addressDeir Al-Balahengus_ofac_sdnofac-10409
Person:addressEntityaddr-31b2804f74df595fbaeebd52c9790d784c4e2498engus_ofac_sdnofac-10409
Person:aliasAhmed AL KURDengus_ofac_sdnofac-10409
LegalEntity:aliasAL-KIRD, Ahmadtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
LegalEntity:aliasAL-KURD, Ahmed Hardtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
LegalEntity:aliasEL-KURD, Ahmedtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
LegalEntity:aliasAL KURD, Ahmedtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:aliasAhmed Hard AL-KURDengus_ofac_sdnofac-10409
Person:aliasAhmad ALKURDengus_ofac_sdnofac-10409
Person:aliasAhmad AL-KIRDengus_ofac_sdnofac-10409
Person:aliasAhmed EL-KURDengus_ofac_sdnofac-10409
Person:aliasAhmad AL-KARDengus_ofac_sdnofac-10409
LegalEntity:aliasAL-KARD, Ahmadtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
LegalEntity:aliasALKURD, Ahmadtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:birthDate1951engus_ofac_sdnofac-10409
Person:birthDate1949engus_ofac_sdnofac-10409
Person:birthPlaceDeir Al-Balah, Gazaengus_ofac_sdnofac-10409
Person:countrypsengus_ofac_sdnofac-10409
LegalEntity:countrypstw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:countryusengus_sam_exclusionsusgsa-s4mr3pqf8
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3r1yg
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3pqfd
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3pqfb
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3pqf8
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3pqfc
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3pqf9
Person:createdAt2007-08-07engus_sam_exclusionsusgsa-s4mr3r32n
Person:firstNameAHMAD HARBengus_sam_exclusionsusgsa-s4mr3pqf8
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3r1yg
Person:firstNameAhmed Hardengus_ofac_sdnofac-10409
Person:firstNameAHMED HARDengus_sam_exclusionsusgsa-s4mr3pqfb
Person:firstNameAhmedengus_ofac_sdnofac-10409
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr3pqf9
Person:firstNameAhmadengus_ofac_sdnofac-10409
Person:firstNameAHMEDengus_sam_exclusionsusgsa-s4mr3r32n
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3pqfd
Person:firstNameAhmad Harbengus_ofac_sdnofac-10409
Person:firstNameAHMADengus_sam_exclusionsusgsa-s4mr3pqfc
LegalEntity:id8fdfd6f0c8f6da73c75bbf226a20658cd3576856tw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:idcff9980a0860fe870b65c12c348c69c3da69ecfbengus_ofac_sdnofac-10409
Person:id6f4f800f6648941b2efc9e6af691de4278193972us_trade_cslofac-10409
Person:id37489211c2c1d6c680430a1704a675c06a8b380fengus_sam_exclusionsusgsa-s4mr3pqfd
Person:id4e9b7fe481e0981acc471c5dd970ff62f5827e81engus_sam_exclusionsusgsa-s4mr3pqfc
Person:id6eab064137074ed76e5462054beb6a5ba63d3a49engus_sam_exclusionsusgsa-s4mr3r1yg
Person:idab20668141836446cef8e1ebb6910c61f4625ecbengus_sam_exclusionsusgsa-s4mr3pqf8
Person:ida8525fbdc05cc56853d7dabea3966fe8a46dd732engus_sam_exclusionsusgsa-s4mr3r32n
Person:id24b1a77a94ac993767c4a5c9eb9db02af65dd563engus_sam_exclusionsusgsa-s4mr3pqf9
Person:idfbdf4696abbb9019852c0261e4cae4ae2342efe3engus_sam_exclusionsusgsa-s4mr3pqfb
Person:lastNameAL-KARDengus_sam_exclusionsusgsa-s4mr3pqfd
Person:lastNameAL-KIRDengus_sam_exclusionsusgsa-s4mr3pqfc
Person:lastNameAL-KURDengus_sam_exclusionsusgsa-s4mr3pqf8
Person:lastNameALKURDengus_ofac_sdnofac-10409
Person:lastNameEL-KURDengus_ofac_sdnofac-10409
Person:lastNameAL KURDengus_sam_exclusionsusgsa-s4mr3r32n
Person:lastNameAL-KURDengus_ofac_sdnofac-10409
Person:lastNameEL-KURDengus_sam_exclusionsusgsa-s4mr3pqf9
Person:lastNameAL-KURDengus_sam_exclusionsusgsa-s4mr3pqfb
Person:lastNameAL KURDengus_ofac_sdnofac-10409
Person:lastNameAL-KIRDengus_ofac_sdnofac-10409
Person:lastNameAL-KARDengus_ofac_sdnofac-10409
Person:lastNameALKURDengus_sam_exclusionsusgsa-s4mr3r1yg
Person:nameAHMAD HARB AL-KURDengus_sam_exclusionsusgsa-s4mr3pqf8
LegalEntity:nameAL-KURD, Ahmad Harbtw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:nameAHMED HARD AL-KURDengus_sam_exclusionsusgsa-s4mr3pqfb
Person:nameAHMAD AL-KIRDengus_sam_exclusionsusgsa-s4mr3pqfc
Person:nameAhmad Harb AL-KURDengus_ofac_sdnofac-10409
Person:nameAHMAD AL-KARDengus_sam_exclusionsusgsa-s4mr3pqfd
Person:nameAHMED AL KURDengus_sam_exclusionsusgsa-s4mr3r32n
Person:nameAL-KURD, Ahmad Harbus_trade_cslofac-10409
Person:nameAHMAD ALKURDengus_sam_exclusionsusgsa-s4mr3r1yg
Person:nameAHMED EL-KURDengus_sam_exclusionsusgsa-s4mr3pqf9
Person:notes(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD ALKURD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3pqfd
Person:notes(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3r1yg
Person:notes(also AHMAD HARB AL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3pqf9
Person:notes(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3pqfb
Person:notes(also AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3pqf8
Person:notes(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD)engus_sam_exclusionsusgsa-s4mr3pqfc
Person:notes(also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD)engus_sam_exclusionsusgsa-s4mr3r32n
Person:programIdUS-TERRengus_ofac_sdnofac-10409
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10409engus_ofac_sdnofac-10409
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqfd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32n
Person:topicssanctionus_trade_cslofac-10409
LegalEntity:topicsexport.controltw_shtctw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqfc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqf9
Person:topicssanctionengus_ofac_sdnofac-10409
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1yg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqfb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pqf8
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