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Fu'ad Shukr

Sanctioned entity
TypePerson[sources]
NameFu'ad Shukr · SHUKR, Fu'ad[sources]
Other nameFouad Ali CHAKAR · Fu'ad Chakar[sources]
Weak aliasAl-Hajj Mohsin Chakar[sources]
Birth date · [sources]
Place of birthAn Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon · Beirut, Lebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Syria[sources]
First nameFouad · Fu'ad[sources]
Last nameCHAKAR · Chakar · Shukr[sources]
Middle nameAli[sources]
Passport numberRL2418369[sources]
AddressAl-Firdaws Building, Al-'Arid Street, Haret Hreik · Damascus · Harat Hurayk · Ozai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: NK-Set6NJopiNJQD4qujgtsMF · ofac-18349 · usgsa-s4mr9rtm8

For experts: raw data explorer