SHUKR, Fu'ad
A timestamped, audit-ready report on SHUKR, Fu'ad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHUKR, Fu'ad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Fu'ad CHAKAR A.K.A.
- Al-Hajj Mohsin CHAKAR A.K.A.
- Fouad Ali CHAKAR A.K.A.
Known Addresses 4
- Harat Hurayk, Lebanon
- Ozai, Lebanon
- Al-Firdaws Building, Al-'Arid Street, Lebanon
- Damascus, Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 21, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL2418369
Additional Information
- Place of Birth: An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon
- Place of Birth: Beirut, Lebanon
- Birthdate: 1962
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Birthdate: 15 Apr 1961
- Nationality Country: Lebanon
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- playing a significant role in: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.