Search OpenSanctions

Advanced

Fu'ad Shukr

Export controlled · Sanctioned entity
TypePerson[sources]
NameFu'ad Shukr · SHUKR, Fu'ad[sources]
AliasCHAKAR, Al-Hajj Mohsin · CHAKAR, Fouad Ali · CHAKAR, Fu'ad · Fouad 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 · Shukr[sources]
Middle nameAli[sources]
Passport numberRL2418369[sources]
Unique Entity IDXW5FWNBLX393[sources]
AddressAl-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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


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

For experts: raw data explorer