Individual · 1 listing(s)
SHUKR, Fu'ad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2015-07-21 |
| Date of birth | 15 Apr 1961; 1962 |
| Place of birth | An Nabi Shit, Ba'labakk, Biqa' Valley, Lebanon |
| Nationality | Lebanon |
| ID / passport | RL2418369 (Lebanon) |
| Aliases | CHAKAR, Al-Hajj Mohsin |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor SHUKR, Fu'ad and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →