Statements: AHMAD AL-KARD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Deir Al-Balah Gaza Palestinian		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2025-12-29
`Person:address`	DEIR AL-BALAH, GAZA, XX	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2025-12-29
`Person:address`	Deir Al-Balah	eng	us_ofac_sdn	`ofac-10409`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2025-12-29
`Person:addressEntity`	`addr-31b2804f74df595fbaeebd52c9790d784c4e2498`	eng	us_ofac_sdn	`ofac-10409`	2023-11-02
`Person:alias`	Ahmed AL KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`LegalEntity:alias`	AL-KIRD, Ahmad		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`LegalEntity:alias`	AL KURD, Ahmed		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`LegalEntity:alias`	AL-KARD, Ahmad		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`LegalEntity:alias`	EL-KURD, Ahmed		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`LegalEntity:alias`	AL-KURD, Ahmed Hard		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`LegalEntity:alias`	ALKURD, Ahmad		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`Person:alias`	Ahmad ALKURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:alias`	Ahmad AL-KIRD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:alias`	Ahmad AL-KARD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:alias`	Ahmed Hard AL-KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:alias`	Ahmed EL-KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:birthDate`	1949	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:birthDate`	1951	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:birthPlace`	Deir Al-Balah, Gaza	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2024-06-14
`Person:country`	ps	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`LegalEntity:country`	ps		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2025-12-29
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2024-06-14
`Person:createdAt`	2007-08-07	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2024-06-14
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:firstName`	Ahmed Hard	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:firstName`	Ahmad Harb	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2024-06-14
`Person:firstName`	AHMAD HARB	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2024-06-14
`Person:firstName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2024-06-14
`Person:firstName`	AHMED HARD	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2024-06-14
`Person:id`	6f4f800f6648941b2efc9e6af691de4278193972		us_trade_csl	`ofac-10409`	2024-05-07
`Person:id`	003968fa774d572d7eb9472f07f938cf528d994c	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2025-12-29
`Person:id`	d8922a34341e933049b54f0379b95917d04011ba	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2025-12-29
`Person:id`	044321838cc646842ae7549f4110e0331b4f3afb	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2025-12-29
`Person:id`	46b9acd59611cc4e23eab1a7c33d3e1a1bfebfed	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2025-12-29
`Person:id`	cff9980a0860fe870b65c12c348c69c3da69ecfb	eng	us_ofac_sdn	`ofac-10409`	2025-06-02
`Person:id`	1aca330fd79a534e90ceff8409ded4a913e07194	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2025-12-29
`LegalEntity:id`	8fdfd6f0c8f6da73c75bbf226a20658cd3576856		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`Person:id`	8db06b035728eb98f87c935a7c677b273e2aafb7	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2025-12-29
`Person:id`	2293f8104d7242fa444d06b96f8b9d6b76d1403f	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2025-12-29
`Person:lastName`	ALKURD	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2024-06-14
`Person:lastName`	AL-KIRD	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2024-06-14
`Person:lastName`	AL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2024-06-14
`Person:lastName`	EL-KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	AL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2024-06-14
`Person:lastName`	AL KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	AL-KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	AL-KARD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	AL KURD	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2024-06-14
`Person:lastName`	ALKURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	AL-KIRD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:lastName`	EL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2024-06-14
`Person:lastName`	AL-KARD	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2024-06-14
`Person:name`	AHMAD HARB AL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2024-06-14
`Person:name`	Ahmad Harb AL-KURD	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:name`	AHMED EL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqf9`	2024-06-14
`LegalEntity:name`	AL-KURD, Ahmad Harb		tw_shtc	`tw-shtc-8351426838b5d48c3c9565d6a9d379adce0741a9`	2025-08-09
`Person:name`	AHMED HARD AL-KURD	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2024-06-14
`Person:name`	AHMED AL KURD	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2024-06-14
`Person:name`	AL-KURD, Ahmad Harb		us_trade_csl	`ofac-10409`	2024-05-07
`Person:name`	AHMAD ALKURD	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2024-06-14
`Person:name`	AHMAD AL-KARD	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2024-06-14
`Person:name`	AHMAD AL-KIRD	eng	us_sam_exclusions	`usgsa-s4mr3pqfc`	2024-06-14
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`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`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10409`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10409	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10409`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r32n`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pqfd`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pqf8`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3pqfb`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3r1yg`	2025-12-29

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