Lists of sanctions
18.191.44.139
29.04.2025 13:09:23

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. 12:15
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