Statements: Abd Al Nur Shalan

Canonical ID: NK-bJLBoLGnYFmJpva7qLgnrW · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Abdul Nur Ali Shaalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`LegalEntity:alias`	SHAALAN, Abdul Nur Ali		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`LegalEntity:alias`	CHAALAN, Abdul Nur Ali		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`Person:alias`	Abd Al Nur Ali Shalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:alias`	Abdul Nur Ali Sha'lan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:alias`	Abdul Nur Ali Chaalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:alias`	Abdul-Nur Ali Shalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`LegalEntity:alias`	SHALAN, Abd Al Nur Ali		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`LegalEntity:alias`	SHALAN, Abdul-Nur Ali		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`LegalEntity:alias`	SHA'LAN, Abdul Nur Ali		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`Person:birthDate`	1964-05-17	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:birthDate`	1961	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:birthPlace`	Baabda, Lebanon	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:firstName`	Abd Al Nur	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:firstName`	Abdul-Nur	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`LegalEntity:id`	bcba1f0e3833db04bef53817141b1c720db626e6		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`Person:id`	62c08342aaea2609c14b58304b8f42d6c0f8aef9		us_trade_csl	`ofac-17160`	2024-05-07
`Person:id`	5e72f5ebf7ab10aa1ee07c696413779a0a61f71c	eng	us_ofac_sdn	`ofac-17160`	2025-06-02
`Person:lastName`	Chaalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:lastName`	Shalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:lastName`	Shaalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:lastName`	Sha'lan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-17160`	2024-10-11
`Person:middleName`	Nur Ali	eng	us_ofac_sdn	`ofac-17160`	2024-10-11
`Person:name`	Abd Al Nur Shalan	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`LegalEntity:name`	SHALAN, Abd Al Nur		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`Person:name`	SHALAN, Abd Al Nur		us_trade_csl	`ofac-17160`	2024-05-07
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17160`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17160	eng	us_ofac_sdn	`ofac-17160`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17160`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-baa4da3becc1b1f753dc8da746f82b339965e242`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17160`	2023-04-20

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