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Ahmad Harb AL-KURD

Sanctioned entity

Ahmad Harb AL-KURD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD HARB AL-KURD · AL-KURD, Ahmad Harb · Ahmad Harb AL-KURD				[sources]
Other name	AHMAD AL-KARD · AHMAD AL-KIRD · AHMAD ALKURD · AHMED AL KURD · AHMED EL-KURD · 7 more...				[sources]
Birth date	1949 · 1951				[sources]
Place of birth	Deir Al-Balah, Gaza				[sources]
Nationality	not available				[sources]
Country	Palestinian Territories · United States				[sources]
First name	AHMAD HARB · Ahmad · Ahmad Harb · Ahmed · Ahmed Hard				[sources]
Last name	AL KURD · AL-KARD · AL-KIRD · AL-KURD · ALKURD · 1 more...				[sources]
Address	DEIR AL-BALAH, GAZA, XX, USA · Deir Al-Balah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Deir Al-Balah	Palestinian Territories

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mr3pqf8 · ofac-10409

For experts: raw data explorer

Factsheet Data sources

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