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AL-SHAKHAN Fuad Ahmad Nuri Ali

Sanctioned
AL-CHAMCHAMALI Bilal
Type
person
Subtype
Country
Iran
Date of birth
1979-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30886
Asset freeze
2021-01-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AL-CHAMCHAMALI BilalAlias
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    a611b78002f7395329a6accd8e151d74e527ca5c72ae2a1c721d09fbabf66067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KARIM MamWeak alias
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    a611b78002f7395329a6accd8e151d74e527ca5c72ae2a1c721d09fbabf66067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KIRKUKI BilalWeak alias
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    a611b78002f7395329a6accd8e151d74e527ca5c72ae2a1c721d09fbabf66067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SHAKHAN Fuad Ahmad Nuri AliPrimary name
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    a611b78002f7395329a6accd8e151d74e527ca5c72ae2a1c721d09fbabf66067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30886OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    b3b6860c62179754aa2856d7a3c629fc9014d59c6a29c7b43534334babf5a341
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00060543NATIONAL_ID
    Country: Iraq
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    b3b6860c62179754aa2856d7a3c629fc9014d59c6a29c7b43534334babf5a341
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Gadir Karam, Tuz Khurmatu, Sala Ad-Din Province, IraqBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    30886
    SHA-256
    a611b78002f7395329a6accd8e151d74e527ca5c72ae2a1c721d09fbabf66067
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)