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Abd Al Nur Shalan

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbd Al Nur Shalan · SHALAN, Abd Al Nur[sources]
Other nameAbd Al Nur Ali Shalan · Abdul Nur Ali Chaalan · Abdul Nur Ali Sha'lan · Abdul Nur Ali Shaalan · Abdul-Nur Ali Shalan · 5 more...[sources]
Birth date · [sources]
Place of birthBaabda, Lebanon[sources]
Nationalitynot available[sources]
First nameAbd Al Nur · Abdul · Abdul-Nur[sources]
Last nameChaalan · Sha'lan · Shaalan · Shalan[sources]
Middle nameAli · Nur Ali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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


Source data IDs: ofac-17160 · tw-shtc-29a5d6e4478ab3761c8d13df98c3f9537fc93152 · tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242

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