Lists of sanctions
52.15.44.163
20.10.2024 00:30:38

Fu'ad SHUKR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SYRIA
SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (4)

Last name/Name SHUKR
First name/Name Fu'ad
Full name/Name Fu'ad SHUKR
Type Name
Last name/Name CHAKAR
First name/Name Fu'ad
Full name/Name Fu'ad CHAKAR
Type Alias
Quality Strong
Last name/Name CHAKAR, Al-Hajj Mohsin
Full name/Name CHAKAR, Al-Hajj Mohsin
Type Alias
Quality Weak
Last name/Name CHAKAR
First name/Name Fouad Ali
Full name/Name Fouad Ali CHAKAR
Type Alias
Quality Strong

Citizenships (1)

Country LB

Addresses (4)

Street Al-Firdaws Building Al-'Arid Street Haret Hreik
Country LB
Full address Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon
City Damascus
Country SY
Full address Damascus, Syria
Street Ozai
Country LB
Full address Ozai, Lebanon
Street Harat Hurayk
Country LB
Full address Harat Hurayk, Lebanon

Birth data (4)

Birthdate
Birthdate
Place An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon
Country LB
Place Beirut, Lebanon
Country LB

Identification documents (2)

Type Passport: RL2418369
Country LB
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 19.10.2024. 23:15
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