Fuad Ahmad Nuri Ali AL-SHAKHAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 13.01.2021 |
Names (4)
| Last name/Name | AL-SHAKHAN |
|---|---|
| First name/Name | Fuad Ahmad Nuri Ali |
| Full name/Name | Fuad Ahmad Nuri Ali AL-SHAKHAN |
| Type | Name |
| Last name/Name | AL-CHAMCHAMALI |
|---|---|
| First name/Name | Bilal |
| Full name/Name | Bilal AL-CHAMCHAMALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KIRKUKI, Bilal |
|---|---|
| Full name/Name | KIRKUKI, Bilal |
| Type | Alias |
| Quality | Weak |
| Last name/Name | KARIM, Mam |
|---|---|
| Full name/Name | KARIM, Mam |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iraq |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 00060543 |
|---|---|
| Country | Iraq |
Historical data
No records
Updated: 29.04.2025. 19:15
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