Statements: BILAL AL-CHAMCHAMALI

Canonical ID: NK-gP2LYyxkEXrgSVhUWiey7J · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`LegalEntity:alias`	KIRKUKI, Bilal		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:alias`	Bilal AL-CHAMCHAMALI	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`LegalEntity:alias`	AL-CHAMCHAMALI, Bilal		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`LegalEntity:alias`	KARIM, Mam		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:birthDate`	1979-08-10		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:birthPlace`	Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtygpm`	2024-11-02
`Person:country`	iq		us_ofac_sdn	`ofac-30886`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:country`	ir		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrh2645`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtygpm`	2024-11-02
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2645`	2024-06-14
`Person:firstName`	Bilal	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:firstName`	Fuad	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:firstName`	FUAD AHMAD NURI ALI	eng	us_sam_exclusions	`usgsa-s4mrh2645`	2024-06-14
`Person:firstName`	BILAL	eng	us_sam_exclusions	`usgsa-s4mrtygpm`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:id`	a182b328b6a63a3754967bdafe7fa1796b143596		us_sam_exclusions	`usgsa-s4mrtygpm`	2026-01-06
`Person:id`	532d4cee19ac5df864936b13226e80459f308f16		us_trade_csl	`ofac-30886`	2026-01-06
`Person:id`	19c7109705a976ca042c964ae2ad63ba1944d53a		us_ofac_sdn	`ofac-30886`	2026-01-06
`Person:id`	b71395a90b8817934e619a4550c00de3f8b82809		us_sam_exclusions	`usgsa-s4mrh2645`	2026-01-06
`LegalEntity:id`	60553006e41d80b10a914e8858c1a0507129e353		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:idNumber`	00060543	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`LegalEntity:idNumber`	00060543		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:lastName`	AL-CHAMCHAMALI	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:lastName`	AL-SHAKHAN	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:lastName`	AL-SHAKHAN	eng	us_sam_exclusions	`usgsa-s4mrh2645`	2024-06-14
`Person:lastName`	AL-CHAMCHAMALI	eng	us_sam_exclusions	`usgsa-s4mrtygpm`	2024-11-02
`Person:middleName`	Ahmad Nuri Ali	eng	us_ofac_sdn	`ofac-30886`	2024-10-11
`LegalEntity:name`	AL-SHAKHAN, Fuad Ahmad Nuri Ali		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:name`	AL-SHAKHAN, Fuad Ahmad Nuri Ali		us_trade_csl	`ofac-30886`	2024-05-07
`Person:name`	BILAL AL-CHAMCHAMALI	eng	us_sam_exclusions	`usgsa-s4mrtygpm`	2024-11-02
`Person:name`	FUAD AHMAD NURI ALI AL-SHAKHAN	eng	us_sam_exclusions	`usgsa-s4mrh2645`	2024-06-14
`Person:name`	Fuad Ahmad Nuri Ali AL-SHAKHAN	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:nationality`	iq		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:notes`	(also FUAD AHMAD NURI ALI AL-SHAKHAN)	eng	us_sam_exclusions	`usgsa-s4mrtygpm`	2025-07-23
`Person:notes`	(also BILAL AL-CHAMCHAMALI)	eng	us_sam_exclusions	`usgsa-s4mrh2645`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-30886`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30886		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtygpm`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30886`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2645`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d72388a30c676186223c3020de03c6909c57b06c`	2025-08-09
`Person:uniqueEntityId`	HDPCHXPJPD75	eng	us_sam_exclusions	`usgsa-s4mrh2645`	2025-04-02
`Person:uniqueEntityId`	LC2FXJQWKAV9	eng	us_sam_exclusions	`usgsa-s4mrtygpm`	2024-12-03
`Person:weakAlias`	Bilal KIRKUKI	eng	us_ofac_sdn	`ofac-30886`	2023-04-20
`Person:weakAlias`	Mam KARIM	eng	us_ofac_sdn	`ofac-30886`	2023-04-20

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