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Fuad Shukri Kurdi

Sanctioned entity

Fuad Shukri Kurdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FUAD SHUKRI KURDI · Fuad SHUKRI KURDI · Fuad Shukri Kurdi · SHUKRI KURDI, Fuad				[sources]
Birth date	1953				[sources]
Place of birth	Aleppo, Syria				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	FUAD · Fuad · Fuad Shukri				[sources]
Last name	Kurdi · SHUKRI KURDI				[sources]
Position	Minister of Industry				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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