Base
Individual2 sanctions listsSyria

Fuad Shukri Kurdi

First seen Aug 6, 2024 · Last confirmed Apr 24, 2026 · Last updated Jul 21, 2025

Entity Overview

Full Name
Fuad Shukri Kurdi
Entity Type
Individual (Person)
Countries
Syria
OpenSanctions ID
NK-3Z9QVCZPKRbHQB22gK324w
First Seen
Aug 6, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jul 21, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.controlsanction

Aliases (1)

Also Known As
SHUKRI KURDI, Fuad

Related Entities (10)

Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Fatemiyoun DivisionOrganization
ca_listed_terroriststw_shtcus_trade_csl+1 more
SYRIAN CHAMBER OF SHIPPINGEntity
tw_shtc
Khaleel ZaghraybehIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.