SHALAN, Abd Al Nur SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 17160
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

SHA'LAN, Abdul Nur Ali
SHALAN, Abd Al Nur Ali
SHALAN, Abdul-Nur Ali
CHAALAN, Abdul Nur Ali
SHAALAN, Abdul Nur Ali

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