| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fu'ad Shukr · SHUKR, Fu'ad | [sources] | |||
| Alias | CHAKAR, Al-Hajj Mohsin · CHAKAR, Fouad Ali · CHAKAR, Fu'ad · 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 · Shukr | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | RL2418369 | [sources] | |||
| Unique Entity ID | XW5FWNBLX393 | [sources] | |||
| Address | Al-Firdaws Building, Al-'Arid Street, Haret Hreik · Al-Firdaws Building, Al-'Arid Street, Haret Hreik Lebanon · Damascus · Damascus Syria · Harat Hurayk · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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, re-exports, or transfers of items.
United States · ITA
tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 · tw-shtc-c0ce9b32d19a3d58e53e71074cb0c7646b7e58c5 · ofac-18349 · usgsa-s4mrvs54tFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ozai | Lebanon | |
| Harat Hurayk | Lebanon | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | playing a significant role in | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Al-Firdaws Building, Al-'Arid Street, Haret Hreik | Lebanon |
| Damascus | Syria |