SDN list · entry 18349
Shukr Fu'ad
Yes. Shukr Fu'ad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18349, added on July 21, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 21, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Shukr Fu'ad | Primary name | strong |
| Chakar Fu'ad | A.K.A. | strong |
| Chakar Al-Hajj Mohsin | A.K.A. | weak alias |
| CHAKAR Fouad Ali | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL2418369 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1962 to December 31, 1962April 15, 1961 |
|---|---|
| Place of birth | An Nabi Shit, Ba'labakk, Biqa' Valley, LebanonBeirut, Lebanon |
| Nationality | Lebanon |
| Address | Harat Hurayk, LebanonOzai, LebanonAl-Firdaws Building, Al-'Arid Street, Haret Hreik, LebanonDamascus, Syria |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)