Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 11.02.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 13.02.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.02.2025., Latvian - 31.12.2019 , Canada - 27.01.2025.

Latest documents: The European Union: 2025.01.27. 2025/173 | Office of Foreign Assets Control (OFAC): 2025.02.13 | United Kingdom: 2025.02.14 | Canada: 2025.01.24
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Name, document number, address, discription	Fuad Shukr

Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 1-2 of 2 items.

#	Name	Address	Type	List	Program	Date of publication
1	#1 Name: Fu'ad SHUKR Fu'ad CHAKAR CHAKAR, Al-Hajj Mohsin Fouad Ali CHAKAR	Beirut, Lebanon An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaws Building Al-'Arid Street Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SYRIA SDGT	31.12.2019
2	#2 Name: Fu'ad SHUKR Fu'ad CHAKAR Al-Hajj Mohsin CHAKAR Fouad Ali CHAKAR Historical	An Nabi Shit, Ba'labakk, Biaq' Valley, Lebanon Beirut, Lebanon Harat Hurayk, Lebanon Ozai, Lebanon Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Lebanon Damascus, Syria	Individual	SDN	SDGT	31.12.2019