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Fu'ad Shukr

Debarred entity · Export controlled · Sanctioned entity

Fu'ad Shukr is subject to sanctions. See the individual program listings below.

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	1961-04-15 · 1962				[sources]
Place of birth	An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon · Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon · Syria				[sources]
First name	FU'AD · Fouad · Fu'ad				[sources]
Last name	CHAKAR · 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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-19	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Harat Hurayk	Lebanon
Al-Firdaws Building, Al-'Arid Street, Haret Hreik	Lebanon

Memberships
Organization	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	playing a significant role in	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Source data IDs: ofac-18349 · usgsa-s4mrvs54t · tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 · tw-shtc-c0ce9b32d19a3d58e53e71074cb0c7646b7e58c5

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Using the API

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Factsheet Relationships Data sources

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