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Fuad Ahmad Nuri Ali AL-SHAKHAN

Sanctioned entity

Fuad Ahmad Nuri Ali AL-SHAKHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fuad Ahmad Nuri Ali AL-SHAKHAN				[sources]
Other name	Bilal AL-CHAMCHAMALI				[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				[sources]
ID Number	`00060543`				[sources]
Last name	AL-CHAMCHAMALI · AL-SHAKHAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-04-20	Last checked	2024-05-05	First seen	2023-04-20

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30886

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