对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
AL-KARD Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10409 uid: 10409 firstName: Ahmad Harb lastName: AL-KURD sdnType: Individual programList/program: SDGT idList/id[186314]/uid: 186314 idList/id[186314]/idType: Secondary sanctions risk: idList/id[186314]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10242]/uid: 10242 akaList/aka[10242]/type: a.k.a. akaList/aka[10242]/category: strong akaList/aka[10242]/lastName: EL-KURD akaList/aka[10242]/firstName: Ahmed akaList/aka[10243]/uid: 10243 akaList/aka[10243]/type: a.k.a. akaList/aka[10243]/category: strong akaList/aka[10243]/lastName: AL KURD akaList/aka[10243]/firstName: Ahmed akaList/aka[10244]/uid: 10244 akaList/aka[10244]/type: a.k.a. akaList/aka[10244]/category: strong akaList/aka[10244]/lastName: AL-KURD akaList/aka[10244]/firstName: Ahmed Hard akaList/aka[10245]/uid: 10245 akaList/aka[10245]/type: a.k.a. akaList/aka[10245]/category: strong akaList/aka[10245]/lastName: AL-KIRD akaList/aka[10245]/firstName: Ahmad akaList/aka[10246]/uid: 10246 akaList/aka[10246]/type: a.k.a. akaList/aka[10246]/category: strong akaList/aka[10246]/lastName: AL-KARD akaList/aka[10246]/firstName: Ahmad akaList/aka[10279]/uid: 10279 akaList/aka[10279]/type: a.k.a. akaList/aka[10279]/category: strong akaList/aka[10279]/lastName: ALKURD akaList/aka[10279]/firstName: Ahmad addressList/address[14235]/uid: 14235 addressList/address[14235]/city: Deir Al-Balah addressList/address[14235]/stateOrProvince: Gaza addressList/address[14235]/country: Palestinian dateOfBirthList/dateOfBirthItem[5650]/uid: 5650 dateOfBirthList/dateOfBirthItem[5650]/dateOfBirth: circa 1949 dateOfBirthList/dateOfBirthItem[5650]/mainEntry: true dateOfBirthList/dateOfBirthItem[5651]/uid: 5651 dateOfBirthList/dateOfBirthItem[5651]/dateOfBirth: circa 1951 dateOfBirthList/dateOfBirthItem[5651]/mainEntry: false placeOfBirthList/placeOfBirthItem[5649]/uid: 5649 placeOfBirthList/placeOfBirthItem[5649]/placeOfBirth: Deir Al-Balah, Gaza placeOfBirthList/placeOfBirthItem[5649]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALKARD Ahmad
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/10409 uid: 10409 firstName: Ahmad Harb lastName: AL-KURD sdnType: Individual programList/program: SDGT idList/id[186314]/uid: 186314 idList/id[186314]/idType: Secondary sanctions risk: idList/id[186314]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10242]/uid: 10242 akaList/aka[10242]/type: a.k.a. akaList/aka[10242]/category: strong akaList/aka[10242]/lastName: EL-KURD akaList/aka[10242]/firstName: Ahmed akaList/aka[10243]/uid: 10243 akaList/aka[10243]/type: a.k.a. akaList/aka[10243]/category: strong akaList/aka[10243]/lastName: AL KURD akaList/aka[10243]/firstName: Ahmed akaList/aka[10244]/uid: 10244 akaList/aka[10244]/type: a.k.a. akaList/aka[10244]/category: strong akaList/aka[10244]/lastName: AL-KURD akaList/aka[10244]/firstName: Ahmed Hard akaList/aka[10245]/uid: 10245 akaList/aka[10245]/type: a.k.a. akaList/aka[10245]/category: strong akaList/aka[10245]/lastName: AL-KIRD akaList/aka[10245]/firstName: Ahmad akaList/aka[10246]/uid: 10246 akaList/aka[10246]/type: a.k.a. akaList/aka[10246]/category: strong akaList/aka[10246]/lastName: AL-KARD akaList/aka[10246]/firstName: Ahmad akaList/aka[10279]/uid: 10279 akaList/aka[10279]/type: a.k.a. akaList/aka[10279]/category: strong akaList/aka[10279]/lastName: ALKURD akaList/aka[10279]/firstName: Ahmad addressList/address[14235]/uid: 14235 addressList/address[14235]/city: Deir Al-Balah addressList/address[14235]/stateOrProvince: Gaza addressList/address[14235]/country: Palestinian dateOfBirthList/dateOfBirthItem[5650]/uid: 5650 dateOfBirthList/dateOfBirthItem[5650]/dateOfBirth: circa 1949 dateOfBirthList/dateOfBirthItem[5650]/mainEntry: true dateOfBirthList/dateOfBirthItem[5651]/uid: 5651 dateOfBirthList/dateOfBirthItem[5651]/dateOfBirth: circa 1951 dateOfBirthList/dateOfBirthItem[5651]/mainEntry: false placeOfBirthList/placeOfBirthItem[5649]/uid: 5649 placeOfBirthList/placeOfBirthItem[5649]/placeOfBirth: Deir Al-Balah, Gaza placeOfBirthList/placeOfBirthItem[5649]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
