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Alias	BILAL AL-CHAMCHAMALI
Weak Alias	BILAL KIRKUKI MAM KARIM
ID Number	00060543
Profile Type	PERSON
Name	AL-SHAKHAN, FUAD AHMAD NURI ALI FUAD AHMAD NURI ALI AL-SHAKHAN FUAD AHMAD NURI ALI AL-SHAKHAN
First Name	BILAL FUAD FUAD AHMAD NURI ALI
Middle Name	AHMAD NURI ALI
Last Name	AL-CHAMCHAMALI AL-SHAKHAN
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1979-08-10
Birth-Place	GADIR KARAM, TUZ KHURMATU, SALA AD-DIN PROVINCE, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30886

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30886 Country: United States Entity: NK-gP2LYyxkEXrgSVhUWiey7J Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRH2645 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-gP2LYyxkEXrgSVhUWiey7J Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view