Al-Hajj Mohsin Chakar

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Name: Al-Hajj Mohsin Chakar
Birth: 1961-04-15, 1962 LBN
Nationality: LBN
Person type: label.person_type.P
Other names: Fu'ad Shukr, Al-Hajj Mohsin Chakar, Fuad Shukr, Fu'ad Chakar, Fouad Ali Chakar, Fuad Chakar
Aliases: Chakar
Identifiers: Array, Array
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Sanctions

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[OFAC.SYRIA] - Syria Sanctions Program SYRIA
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Al-Hajj Mohsin Chakar have any sanctions?

Yes, Al-Hajj Mohsin Chakar is sanctioned by:

2. Can I receive AML sanctions alerts on Al-Hajj Mohsin Chakar?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al-Hajj Mohsin Chakar:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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