OFAC UID 18349 · SDN · Individual
Fu'ad SHUKR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 21, 2015
Also known as
- Fu'ad CHAKAR · a.k.a.
- CHAKAR, Al-Hajj Mohsin · a.k.a.
- Fouad Ali CHAKAR · a.k.a.
Addresses
- Harat Hurayk Lebanon
- Ozai Lebanon
- Al-Firdaws Building Al-'Arid Street Haret Hreik Lebanon
- Damascus Syria
Identifiers
- Passport: RL2418369 (Lebanon)
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: HIZBALLAH)