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Canonical ID: NK-m8mtzTwBa557YCX6xQJaZw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Ozai | eng | us_ofac_sdn | ofac-18349 | |||
Person:address | Harat Hurayk | eng | us_ofac_sdn | ofac-18349 | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-18349 | |||
LegalEntity:address | Harat Hurayk Lebanon | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
LegalEntity:address | Al-Firdaws Building, Al-'Arid Street, Haret Hreik Lebanon | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
LegalEntity:address | Ozai Lebanon | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:address | Al-Firdaws Building, Al-'Arid Street, Haret Hreik | eng | us_ofac_sdn | ofac-18349 | |||
Person:addressEntity | addr-18917d4703d80d33776a2ce123252fca6ad4a5ed | us_ofac_sdn | ofac-18349 | ||||
Person:addressEntity | addr-6354ec0e410adea6804ed6ca2ad9f61affaf2c72 | us_ofac_sdn | ofac-18349 | ||||
Person:addressEntity | addr-39488fe111a234f53bb445152243b9e89c49950d | us_ofac_sdn | ofac-18349 | ||||
Person:addressEntity | addr-175b7eb3b48c4f563450850a54d58bf0782ce90f | us_ofac_sdn | ofac-18349 | ||||
Person:alias | Fouad Ali CHAKAR | eng | us_ofac_sdn | ofac-18349 | |||
LegalEntity:alias | CHAKAR, Fouad Ali | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
LegalEntity:alias | CHAKAR, Fu'ad | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
LegalEntity:alias | CHAKAR, Al-Hajj Mohsin | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:alias | Fu'ad Chakar | eng | us_ofac_sdn | ofac-18349 | |||
Person:birthDate | 1961-04-15 | us_ofac_sdn | ofac-18349 | ||||
Person:birthDate | 1962 | us_ofac_sdn | ofac-18349 | ||||
Person:birthPlace | An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon | eng | us_ofac_sdn | ofac-18349 | |||
Person:birthPlace | Beirut, Lebanon | eng | us_ofac_sdn | ofac-18349 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:country | lb | us_ofac_sdn | ofac-18349 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvs54t | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:country | sy | us_ofac_sdn | ofac-18349 | ||||
Person:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs54t | ||||
Person:firstName | Fu'ad | eng | us_ofac_sdn | ofac-18349 | |||
Person:firstName | FU'AD | eng | us_sam_exclusions | usgsa-s4mrvs54t | |||
Person:firstName | Fouad | eng | us_ofac_sdn | ofac-18349 | |||
Person:gender | male | us_ofac_sdn | ofac-18349 | ||||
Person:id | 5d5d50245d962699cda912b4fff9b6766ac0a27a | us_ofac_sdn | ofac-18349 | ||||
Person:id | 73912b0d23c13b0fe96602510a5a12bdb0b8531c | us_sam_exclusions | usgsa-s4mrvs54t | ||||
LegalEntity:id | 146e73e32a8021440f55d7b498f493eeb9261934 | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:id | 52f472eb88a6efa933ca57f0abbd0c8e05249e17 | us_trade_csl | ofac-18349 | ||||
Person:lastName | CHAKAR | eng | us_ofac_sdn | ofac-18349 | |||
Person:lastName | Shukr | eng | us_ofac_sdn | ofac-18349 | |||
Person:lastName | Chakar | eng | us_ofac_sdn | ofac-18349 | |||
Person:lastName | SHUKR | eng | us_sam_exclusions | usgsa-s4mrvs54t | |||
Person:middleName | Ali | eng | us_ofac_sdn | ofac-18349 | |||
Person:name | SHUKR, Fu'ad | us_trade_csl | ofac-18349 | ||||
Person:name | Fu'ad Shukr | eng | us_ofac_sdn | ofac-18349 | |||
LegalEntity:name | SHUKR, Fu'ad | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:name | FU'AD SHUKR | eng | us_sam_exclusions | usgsa-s4mrvs54t | |||
Person:nationality | lb | us_ofac_sdn | ofac-18349 | ||||
Person:passportNumber | RL2418369 | eng | us_ofac_sdn | ofac-18349 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18349 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349 | us_ofac_sdn | ofac-18349 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-25ac380dd3d2d75c538c38c225b62884143d59e6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18349 | ||||
Person:topics | sanction | us_trade_csl | ofac-18349 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvs54t | ||||
Person:uniqueEntityId | XW5FWNBLX393 | eng | us_sam_exclusions | usgsa-s4mrvs54t | |||
Person:weakAlias | Al-Hajj Mohsin Chakar | eng | us_ofac_sdn | ofac-18349 | |||