Statements: Fu'ad Shukr

Canonical ID: NK-m8mtzTwBa557YCX6xQJaZw · 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
`Person:address`	Al-Firdaws Building, Al-'Arid Street, Haret Hreik	eng	us_ofac_sdn	`ofac-18349`	2023-11-17
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-18349`	2023-11-17
`Person:address`	Harat Hurayk	eng	us_ofac_sdn	`ofac-18349`	2023-11-17
`Person:address`	Ozai	eng	us_ofac_sdn	`ofac-18349`	2023-11-17
`Person:addressEntity`	`addr-c4d675ec4c0ca8d5c5e825da11f050f1f7c1249a`	eng	us_ofac_sdn	`ofac-18349`	2023-11-02
`Person:addressEntity`	`addr-1a1869faa5e23837c8a844244cb130414fb58404`	eng	us_ofac_sdn	`ofac-18349`	2023-11-02
`Person:addressEntity`	`addr-b1a3f6d8975d6f3e6c90982ceda71bc670ad0114`	eng	us_ofac_sdn	`ofac-18349`	2023-11-02
`Person:addressEntity`	`addr-b41748eb3c92e986b4366182790752c9d211da8e`	eng	us_ofac_sdn	`ofac-18349`	2023-11-02
`Person:alias`	Fu'ad Chakar	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:alias`	Fouad Ali CHAKAR	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:birthDate`	1961-04-15	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:birthDate`	1962	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:birthPlace`	Beirut, Lebanon	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:birthPlace`	An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:country`	sy	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:firstName`	Fu'ad	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:firstName`	Fouad	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:firstName`	FU'AD	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:id`	ea820bdc226d9aed3d80aefcaf5e2ccca1ea4895	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-04-02
`Person:id`	52f472eb88a6efa933ca57f0abbd0c8e05249e17		us_trade_csl	`ofac-18349`	2024-05-07
`Person:id`	fc02e383cfc5d554bb75e7b7149afa8845162a16	eng	us_ofac_sdn	`ofac-18349`	2024-10-11
`Person:lastName`	Chakar	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:lastName`	CHAKAR	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:lastName`	Shukr	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:lastName`	SHUKR	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-18349`	2024-10-11
`Person:name`	Fu'ad Shukr	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:name`	FU'AD SHUKR	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:name`	SHUKR, Fu'ad		us_trade_csl	`ofac-18349`	2024-05-07
`Person:passportNumber`	RL2418369	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18349`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18349`	2025-05-04
`Person:uniqueEntityId`	XW5FWNBLX393	eng	us_sam_exclusions	`usgsa-s4mrvs54t`	2025-04-02
`Person:weakAlias`	Al-Hajj Mohsin Chakar	eng	us_ofac_sdn	`ofac-18349`	2023-04-20

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