SDN list · entry 30886
AL-SHAKHAN Fuad Ahmad Nuri Ali
Yes. AL-SHAKHAN Fuad Ahmad Nuri Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30886, added on January 12, 2021. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | January 12, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SHAKHAN Fuad Ahmad Nuri Ali | Primary name | strong |
| AL-CHAMCHAMALI Bilal | A.K.A. | strong |
| KIRKUKI Bilal | A.K.A. | weak alias |
| KARIM Mam | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 00060543 | Iraq |
Details published by OFAC
| Date of birth | August 10, 1979 |
|---|---|
| Place of birth | Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, Iraq |
| Nationality | Iraq |
| Address | Iran |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)