1 SapherCheck records found for Person Chakar
1. Fu'ad Shukr
| Alias |
FU'AD CHAKAR
FOUAD ALI CHAKAR |
|---|---|
| Weak Alias |
AL-HAJJ MOHSIN CHAKAR
|
| Profile Type | PERSON |
| Name |
SHUKR, FU'AD
FU'AD SHUKR |
| First Name |
FOUAD
FU'AD |
| Middle Name |
ALI
|
| Last Name |
CHAKAR
SHUKR CHAKAR |
| Country |
LEBANON
SYRIA |
| Birth Date |
1961-04-15
1962 |
| Birth-Place |
AN NABI SHIT, BA'LABAKK, BIQA' VALLEY, LEBANON
BEIRUT, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HARAT HURAYK
OZAI DAMASCUS AL-FIRDAWS BUILDING, AL-'ARID STREET, HARET HREIK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18349
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 18349 Country: United States Entity: NK-m8mtzTwBa557YCX6xQJaZw Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |