Nex Systems
Person

Fu'ad Shukr

Sanctioned entity

Born 1962,Lebanon. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1962

Place of Birth (OFAC reliability: Reported): An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon

Place of Birth (OFAC reliability: Reported): Beirut, Lebanon

Sanctions and listings3

  • Listed
    21 Jul 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18349treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections2

Positions held1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Playing a significant role in
    United StatesLebanon

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers3

IdentifierNumberIssued by
PassportRL2418369
PassportRL2418369Lebanon
PassportRL2418369Lebanon

Other names7

Also known as6

CHAKAR, Fu'adFouad Ali CHAKARCHAKAR, Al-Hajj MohsinCHAKAR, Fouad AliFu'ad ChakarSHUKR, FU'AD

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Al-Hajj Mohsin Chakar

Addresses9

  • Ozai

  • Harat Hurayk

  • Harat Hurayk Lebanon

  • Damascus

  • Damascus Syria

  • Al-Firdaws Building, Al-'Arid Street, Haret Hreik

  • Ozai Lebanon

  • Al-Firdaws Building, Al-'Arid Street, Haret Hreik Lebanon

  • Lebanon

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