Search OpenSanctions

YOUSEF KURDY

Crime · Wanted

YOUSEF KURDY is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	YOUSEF KURDY				[sources]
Other name	Yousef M. Kurdy				[sources]
Birth date	1948-03-08				[sources]
Place of birth	Allepo, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Eye color	Brown				[sources]
Hair color	Black				[sources]
Height	5'8"				[sources]
Weight	170 pounds				[sources]
Ethnicity	White				[sources]
Source link	www.fbi.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-16	First seen	2024-12-13

Descriptions

Kurdy has ties to or may travel to Syria, Lebanon, or the United Arab Emirates.

— US FBI Most Wanted, 2024-12-13

Build: Stocky

— US FBI Most Wanted, 2024-12-13

Yousef Kurdy is wanted for allegedly submitting claims for more than 35,000 office visits with Medicare and Medi-Cal patients, submitting hundreds of fraudulent claims when office visits never took place, billing for treating patients during times when he was not present, and failing to pay federal taxes for three years.

— US FBI Most Wanted, 2024-12-13