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Compliance Report

Generate a timestamped, audit-ready compliance report for SHUKR, Fu'ad, including a verification QR code and the official OFAC source reference.

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SHUKR, Fu'ad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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SHUKR, Fu'ad

Individual Specially Designated Global Terrorist Block
Added/Updated: July 21, 2015
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Expand a section below to see the full record for SHUKR, Fu'ad.

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.