Lists of sanctions
18.223.213.54
03.05.2025 13:01:13

Abd Al Nur SHALAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 31.12.2019

Names (6)

Last name/Name SHALAN
First name/Name Abd Al Nur
Full name/Name Abd Al Nur SHALAN
Type Name
Last name/Name SHALAN
First name/Name Abdul-Nur Ali
Full name/Name Abdul-Nur Ali SHALAN
Type Alias
Quality Strong
Last name/Name CHAALAN
First name/Name Abdul Nur Ali
Full name/Name Abdul Nur Ali CHAALAN
Type Alias
Quality Strong
Last name/Name SHAALAN
First name/Name Abdul Nur Ali
Full name/Name Abdul Nur Ali SHAALAN
Type Alias
Quality Strong
Last name/Name SHA'LAN
First name/Name Abdul Nur Ali
Full name/Name Abdul Nur Ali SHA'LAN
Type Alias
Quality Strong
Last name/Name SHALAN
First name/Name Abd Al Nur Ali
Full name/Name Abd Al Nur Ali SHALAN
Type Alias
Quality Strong

Birth data (3)

Birthdate
Birthdate
Place Baabda, Lebanon
Country Lebanon

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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