SHALAN, Abd Al Nur
A timestamped, audit-ready report on SHALAN, Abd Al Nur: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHALAN, Abd Al Nur has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abdul Nur Ali SHA'LAN A.K.A.
- Abd Al Nur Ali SHALAN A.K.A.
- Abdul-Nur Ali SHALAN A.K.A.
- Abdul Nur Ali CHAALAN A.K.A.
- Abdul Nur Ali SHAALAN A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 21, 2015
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 17 May 1964
- Birthdate: 1961
- Place of Birth: Baabda, Lebanon
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.