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: 04.05.2025. 02:15
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