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 | Lebanon |
|---|
Addresses (4)
| Street | Harat Hurayk |
|---|---|
| Country | Lebanon |
| Full address | Harat Hurayk, Lebanon |
| Street | Ozai |
|---|---|
| Country | Lebanon |
| Full address | Ozai, Lebanon |
| Street | Al-Firdaws Building Al-'Arid Street Haret Hreik |
|---|---|
| Country | Lebanon |
| Full address | Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon |
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Passport: RL2418369 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.