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Fuad Shukri Kurdi

Sanctioned entity
TypePerson[sources]
NameFUAD SHUKRI KURDI · Fuad SHUKRI KURDI · Fuad Shukri Kurdi · SHUKRI KURDI, Fuad[sources]
Birth date[sources]
Place of birthAleppo, Syria[sources]
Nationalitynot available[sources]
CountrySyria[sources]
First nameFUAD · Fuad · Fuad Shukri[sources]
Last nameKurdi · SHUKRI KURDI[sources]
PositionMinister of Industry[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ca-sema-2-173-sy-fuad-shukri-kurdi · ca-sema-part-2-173-sy-fuad-shukri-kurdi · usgsa-s4mr3r8t3 · ca-sema-249c5e0ae1c1fd4dc1f6796b66c98f75360ffeca · ofac-15198 · ca-sema-syria-2-173

For experts: raw data explorer