Lists of sanctions
18.221.161.189
03.05.2025 12:40:19

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 (3)

Type Passport: RL2418369
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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