Fuad SHUKRI KURDI

Type
Person

Name
Fuad SHUKRI KURDI

Nationality
not available

Birth date

Country
Syria

First name
Fuad · Fuad Shukri

Last name
SHUKRI KURDI · Kurdi

Other name
Fuad Shukri Kurdi · SHUKRI KURDI, Fuad

Place of birth
Aleppo, Syria

Position
Minister of Industry

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Sanctions

Sanction
AuthorityGlobal Affairs Canada
Program2
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSYRIA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13573 (Syria)
Source linkwww.treasury.gov
SummarySYRIA

Data sources

United States · 12,829 targets

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.

Details
Canada · 1,527 targets

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

Details
United States · 9,106 targets

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

Details