1 SapherCheck records found for Person Abd al nur
1. Abd Al Nur Shalan
| Alias |
ABDUL-NUR ALI SHALAN
ABDUL NUR ALI SHAALAN ABDUL NUR ALI SHA'LAN ABDUL NUR ALI CHAALAN ABD AL NUR ALI SHALAN |
|---|---|
| Profile Type | PERSON |
| Name |
ABD AL NUR SHALAN
SHALAN, ABD AL NUR |
| First Name |
ABDUL
ABD AL NUR ABDUL-NUR |
| Middle Name |
NUR ALI
ALI |
| Last Name |
SHAALAN
SHALAN SHA'LAN CHAALAN |
| Birth Date |
1964-05-17
1961 |
| Birth-Place |
BAABDA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17160
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 17160 Country: United States Entity: NK-bJLBoLGnYFmJpva7qLgnrW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |