Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL-SHAKHAN, Fuad Ahmad Nuri Ali

● Active Sanction | Registry ID: 30886 | Last Updated: 2021-01-12

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 10 Aug 1979
Place of Birth Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq
Nationality Country Iraq
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National ID No.:
    00060543

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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