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Fuad Ahmad Nuri Ali AL-SHAKHAN

Sanctioned entity

Fuad Ahmad Nuri Ali AL-SHAKHAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHAKHAN, Fuad Ahmad Nuri Ali · FUAD AHMAD NURI ALI AL-SHAKHAN · Fuad Ahmad Nuri Ali AL-SHAKHAN				[sources]
Other name	BILAL AL-CHAMCHAMALI · Bilal AL-CHAMCHAMALI				[sources]
Weak alias	Bilal KIRKUKI · Mam KARIM				[sources]
Birth date	1979-08-10				[sources]
Place of birth	Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq · Iran				[sources]
First name	Bilal · FUAD AHMAD NURI ALI · Fuad				[sources]
ID Number	`00060543`				[sources]
Last name	AL-CHAMCHAMALI · AL-SHAKHAN				[sources]
Middle name	Ahmad Nuri Ali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`00060543`	Iraq	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-30886 · usgsa-s4mrh2645

For experts: raw data explorer

Factsheet Data sources

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