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Abd Al Nur Shalan

Sanctioned entity

Abd Al Nur Shalan is subject to sanctions. See the individual program listings below.

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	1961 · 1964-05-17				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-17160

For experts: raw data explorer

Factsheet Data sources

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