Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fu'ad Shukr · SHUKR, Fu'ad | [sources] | |||
Other name | Fouad Ali CHAKAR · Fu'ad Chakar | [sources] | |||
Weak alias | Al-Hajj Mohsin Chakar | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon · Beirut, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon · Syria | [sources] | |||
First name | Fouad · Fu'ad | [sources] | |||
Last name | CHAKAR · Chakar · Shukr | [sources] | |||
Middle name | Ali | [sources] | |||
Passport number | RL2418369 | [sources] | |||
Address | Al-Firdaws Building, Al-'Arid Street, Haret Hreik · Damascus · Harat Hurayk · Ozai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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· ofac-18349
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For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Harat Hurayk | Lebanon | |
Ozai | Lebanon | |
Damascus | Syria | |
Al-Firdaws Building, Al-'Arid Street, Haret Hreik | Lebanon |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Hizballah Terrorism · Sanctioned entity | playing a significant role in | - | - |