Statements: AHMAD AL-KARD

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDeir Al-Balahengus_ofac_sdnofac-10409
Person:addressEntityaddr-31b2804f74df595fbaeebd52c9790d784c4e2498us_ofac_sdnofac-10409
Person:aliasAhmad ALKURDengus_ofac_sdnofac-10409
Person:aliasAhmed AL KURDengus_ofac_sdnofac-10409
Person:aliasAhmad AL-KARDengus_ofac_sdnofac-10409
Person:aliasAhmed Hard AL-KURDengus_ofac_sdnofac-10409
Person:aliasAhmed EL-KURDengus_ofac_sdnofac-10409
Person:aliasAhmad AL-KIRDengus_ofac_sdnofac-10409
Person:birthDate1949us_ofac_sdnofac-10409
Person:birthDate1951us_ofac_sdnofac-10409
Person:birthPlaceDeir Al-Balah, Gazaengus_ofac_sdnofac-10409
Person:countrypsus_ofac_sdnofac-10409
Person:firstNameAhmadengus_ofac_sdnofac-10409
Person:firstNameAhmed Hardengus_ofac_sdnofac-10409
Person:firstNameAhmad Harbengus_ofac_sdnofac-10409
Person:firstNameAhmedengus_ofac_sdnofac-10409
Person:id02cba571c4ade66d57db67a3f148bcadbe2ab80aus_ofac_sdnofac-10409
Person:lastNameEL-KURDengus_ofac_sdnofac-10409
Person:lastNameAL-KARDengus_ofac_sdnofac-10409
Person:lastNameAL-KURDengus_ofac_sdnofac-10409
Person:lastNameAL-KIRDengus_ofac_sdnofac-10409
Person:lastNameALKURDengus_ofac_sdnofac-10409
Person:lastNameAL KURDengus_ofac_sdnofac-10409
Person:nameAhmad Harb AL-KURDengus_ofac_sdnofac-10409
Person:programIdUS-TERRengus_ofac_sdnofac-10409
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10409us_ofac_sdnofac-10409
Person:topicssanctionus_ofac_sdnofac-10409
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