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Fu'ad Shukr

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]
Other name	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	not available				[sources]
Country	Lebanon · Syria				[sources]
First name	Fouad · Fu'ad				[sources]
Last name	CHAKAR · Chakar · Shukr				[sources]
Passport number	`RL2418369`				[sources]
Address	Al-Firdaws Building, Al-'Arid Street, Haret Hreik · Damascus · Harat Hurayk · Ozai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`RL2418369`	Lebanon	Passport	-	-

Memberships
Organization	Role	Start date	End date
HEZBOLLAH	playing a significant role in	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: NK-Set6NJopiNJQD4qujgtsMF · ofac-18349

For experts: raw data explorer

Factsheet Data sources

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