| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd Al Nur Shalan · SHALAN, Abd Al Nur | [sources] | |||
| Other name | Abd Al Nur Ali Shalan · Abdul Nur Ali Chaalan · Abdul Nur Ali Sha'lan · Abdul Nur Ali Shaalan · Abdul-Nur Ali Shalan · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Baabda, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Abd Al Nur · Abdul · Abdul-Nur | [sources] | |||
| Last name | Chaalan · Sha'lan · Shaalan · Shalan | [sources] | |||
| Middle name | Ali · Nur Ali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-17160 · tw-shtc-29a5d6e4478ab3761c8d13df98c3f9537fc93152 · tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |