OFAC UID 10409 · SDN · Individual

Ahmad Harb AL-KURD

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 7, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Ahmed EL-KURD · a.k.a.
  • Ahmed AL KURD · a.k.a.
  • Ahmed Hard AL-KURD · a.k.a.
  • Ahmad AL-KIRD · a.k.a.
  • Ahmad AL-KARD · a.k.a.
  • Ahmad ALKURD · a.k.a.

Addresses

  • Deir Al-Balah Gaza Palestinian

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886