Keep updated
Get in touch
Canonical ID: NK-nRVR2ksxi7VsNBksWpHFQc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Deir Al-Balah Gaza Palestinian | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:address | DEIR AL-BALAH, GAZA | eng | us_sam_exclusions | usgsa-s4mr3pqf8 | |||
Person:address | Deir Al-Balah | eng | us_ofac_sdn | ofac-10409 | |||
Person:addressEntity | addr-deca7f47efd4ef65b5b0110d0d27dde3d144b634 | us_ofac_sdn | ofac-10409 | ||||
Person:alias | Ahmad ALKURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:alias | Ahmed EL-KURD | eng | us_ofac_sdn | ofac-10409 | |||
LegalEntity:alias | AL KURD, Ahmed | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
LegalEntity:alias | AL-KURD, Ahmed Hard | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
LegalEntity:alias | ALKURD, Ahmad | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:alias | Ahmad AL-KARD | eng | us_ofac_sdn | ofac-10409 | |||
LegalEntity:alias | EL-KURD, Ahmed | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
LegalEntity:alias | AL-KIRD, Ahmad | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:alias | Ahmad AL-KIRD | eng | us_ofac_sdn | ofac-10409 | |||
Person:alias | Ahmed Hard AL-KURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:alias | Ahmed AL KURD | eng | us_ofac_sdn | ofac-10409 | |||
LegalEntity:alias | AL-KARD, Ahmad | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:birthDate | 1951 | us_ofac_sdn | ofac-10409 | ||||
Person:birthDate | 1949 | us_ofac_sdn | ofac-10409 | ||||
Person:birthPlace | Deir Al-Balah, Gaza | eng | us_ofac_sdn | ofac-10409 | |||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pqfb | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pqfc | ||||
Person:country | ps | us_ofac_sdn | ofac-10409 | ||||
LegalEntity:country | ps | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r32n | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pqfd | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r1yg | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pqf8 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pqf9 | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3pqf8 | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3r32n | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3pqfb | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3pqfd | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3r1yg | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3pqfc | ||||
Person:createdAt | 2007-08-07 | us_sam_exclusions | usgsa-s4mr3pqf9 | ||||
Person:firstName | Ahmad | eng | us_ofac_sdn | ofac-10409 | |||
Person:firstName | Ahmed Hard | eng | us_ofac_sdn | ofac-10409 | |||
Person:firstName | Ahmed | eng | us_ofac_sdn | ofac-10409 | |||
Person:firstName | Ahmad Harb | eng | us_ofac_sdn | ofac-10409 | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pqfd | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3pqfc | |||
Person:firstName | AHMAD | eng | us_sam_exclusions | usgsa-s4mr3r1yg | |||
Person:firstName | AHMAD HARB | eng | us_sam_exclusions | usgsa-s4mr3pqf8 | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr3r32n | |||
Person:firstName | AHMED | eng | us_sam_exclusions | usgsa-s4mr3pqf9 | |||
Person:firstName | AHMED HARD | eng | us_sam_exclusions | usgsa-s4mr3pqfb | |||
Person:id | 30f068695b5a8a693be86b322db8165299076ebe | us_sam_exclusions | usgsa-s4mr3r1yg | ||||
Person:id | 35d4e709840a38e493da9ce5618bfbbc0373eb67 | us_ofac_sdn | ofac-10409 | ||||
Person:id | 5f87ac3c30e747ca71991808c2a630a4375e70e0 | us_sam_exclusions | usgsa-s4mr3pqfb | ||||
Person:id | 7d1d09f015a24011343aa641b785ab160633798a | us_sam_exclusions | usgsa-s4mr3pqfc | ||||
Person:id | 6f4f800f6648941b2efc9e6af691de4278193972 | us_trade_csl | ofac-10409 | ||||
Person:id | 8eadbc588412dadb33e9fab9806466553a01b281 | us_sam_exclusions | usgsa-s4mr3pqf9 | ||||
Person:id | bd5826bf302583fca3d819e8f92f492a195319ce | us_sam_exclusions | usgsa-s4mr3pqfd | ||||
LegalEntity:id | 8fdfd6f0c8f6da73c75bbf226a20658cd3576856 | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:id | b0bc0212da68559b9f2731d8c800d8bd89742063 | us_sam_exclusions | usgsa-s4mr3r32n | ||||
Person:id | 6ff56d103a441a8bfa07caa5e050122b3b99f8ac | us_sam_exclusions | usgsa-s4mr3pqf8 | ||||
Person:lastName | EL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqf9 | |||
Person:lastName | AL-KARD | eng | us_sam_exclusions | usgsa-s4mr3pqfd | |||
Person:lastName | AL-KIRD | eng | us_sam_exclusions | usgsa-s4mr3pqfc | |||
Person:lastName | ALKURD | eng | us_sam_exclusions | usgsa-s4mr3r1yg | |||
Person:lastName | AL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqf8 | |||
Person:lastName | AL KURD | eng | us_sam_exclusions | usgsa-s4mr3r32n | |||
Person:lastName | AL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqfb | |||
Person:lastName | ALKURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:lastName | AL-KURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:lastName | AL-KARD | eng | us_ofac_sdn | ofac-10409 | |||
Person:lastName | EL-KURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:lastName | AL-KIRD | eng | us_ofac_sdn | ofac-10409 | |||
Person:lastName | AL KURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:name | AHMAD ALKURD | eng | us_sam_exclusions | usgsa-s4mr3r1yg | |||
Person:name | AHMED AL KURD | eng | us_sam_exclusions | usgsa-s4mr3r32n | |||
LegalEntity:name | AL-KURD, Ahmad Harb | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||
Person:name | AHMED EL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqf9 | |||
Person:name | AHMAD HARB AL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqf8 | |||
Person:name | AHMED HARD AL-KURD | eng | us_sam_exclusions | usgsa-s4mr3pqfb | |||
Person:name | Ahmad Harb AL-KURD | eng | us_ofac_sdn | ofac-10409 | |||
Person:name | AHMAD AL-KARD | eng | us_sam_exclusions | usgsa-s4mr3pqfd | |||
Person:name | AHMAD AL-KIRD | eng | us_sam_exclusions | usgsa-s4mr3pqfc | |||
Person:name | AL-KURD, Ahmad Harb | us_trade_csl | ofac-10409 | ||||
Person:notes | (also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3pqfb | |||
Person:notes | (also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3pqfc | |||
Person:notes | (also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD ALKURD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3pqfd | |||
Person:notes | (also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3r1yg | |||
Person:notes | (also AHMAD HARB AL-KURD, AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD) | eng | us_sam_exclusions | usgsa-s4mr3r32n | |||
Person:notes | (also AHMED EL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3pqf8 | |||
Person:notes | (also AHMAD HARB AL-KURD, AHMED HARD AL-KURD, AHMAD AL-KIRD, AHMAD AL-KARD, AHMAD ALKURD, AHMED AL KURD) | eng | us_sam_exclusions | usgsa-s4mr3pqf9 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10409 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10409 | us_ofac_sdn | ofac-10409 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqfd | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqfb | ||||
Person:topics | sanction | us_trade_csl | ofac-10409 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqf9 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10409 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r32n | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqf8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r1yg | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pqfc | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9 | ||||