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BILAL AL-CHAMCHAMALI

Debarred entity · Export controlled · Sanctioned entity

BILAL AL-CHAMCHAMALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHAKHAN, Fuad Ahmad Nuri Ali · BILAL AL-CHAMCHAMALI · Fuad Ahmad Nuri Ali AL-SHAKHAN				[sources]
Alias	AL-CHAMCHAMALI, Bilal · Bilal AL-CHAMCHAMALI · KARIM, Mam · KIRKUKI, Bilal				[sources]
Weak alias	Bilal KIRKUKI · Mam KARIM				[sources]
Birth date	1979-08-10				[sources]
Place of birth	Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Iran				[sources]
First name	Bilal · FUAD AHMAD NURI ALI · Fuad				[sources]
ID Number	`00060543`				[sources]
Last name	AL-CHAMCHAMALI · AL-SHAKHAN				[sources]
Middle name	Ahmad Nuri Ali				[sources]
Unique Entity ID	`HDPCHXPJPD75` · `LC2FXJQWKAV9`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also FUAD AHMAD NURI ALI AL-SHAKHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also BILAL AL-CHAMCHAMALI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-01-12	-

Identifications
Document number	Country	Type	Start date	End date
`00060543`	Iraq	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtygpm · tw-shtc-59efa13d7d106c2a34a68733852d441bbef36011 · tw-shtc-d72388a30c676186223c3020de03c6909c57b06c · usgsa-s4mrh2645 · ofac-30886

For experts: raw data explorer

Factsheet Descriptions Data sources

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