Ahmad Harb AL-KURD

Sanctioned entity

Born 1951,United States. Named in 8 sanctions listings.

Screen this subject

Summary

(also Ahmad AL-KARD, Ahmed Hard AL-KURD, Ahmed EL-KURD, Ahmad Harb AL-KURD, Ahmad ALKURD, Ahmed AL KURD)

(also Ahmad AL-KARD, Ahmad AL-KIRD, Ahmed Hard AL-KURD, Ahmad Harb AL-KURD, Ahmad ALKURD, Ahmed AL KURD)

Birthdate (OFAC approximate): 1951

(also Ahmad AL-KARD, Ahmad AL-KIRD, Ahmed Hard AL-KURD, Ahmed EL-KURD, Ahmad ALKURD, Ahmed AL KURD)

(also Ahmad AL-KARD, Ahmad AL-KIRD, Ahmed Hard AL-KURD, Ahmed EL-KURD, Ahmad Harb AL-KURD, Ahmad ALKURD)

(also Ahmad AL-KIRD, Ahmed Hard AL-KURD, Ahmed EL-KURD, Ahmad Harb AL-KURD, Ahmad ALKURD, Ahmed AL KURD)

Birthdate (OFAC approximate): 1949

(also Ahmad AL-KARD, Ahmad AL-KIRD, Ahmed Hard AL-KURD, Ahmed EL-KURD, Ahmad Harb AL-KURD, Ahmed AL KURD)

(also Ahmad AL-KARD, Ahmad AL-KIRD, Ahmed EL-KURD, Ahmad Harb AL-KURD, Ahmad ALKURD, Ahmed AL KURD)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Aug 2007
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10409treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names13

Also known as13

AL-KURD, Ahmed HardEL-KURD, AhmedAhmad AL-KARDAL-KARD, AhmadAhmad ALKURDAhmed EL-KURDAL KURD, AhmedAL-KIRD, AhmadALKURD, AhmadAhmed Hard AL-KURDAhmed AL KURDAhmad AL-KIRDAL-KURD, Ahmad Harb

Addresses3

Deir Al-Balah, Gaza
Deir Al-Balah Gaza Palestinian
Deir Al-Balah

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.