ABD AL NUR SHALAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Abd Al Nur

Second Name: Shalan

DOB: 1964-5-17

DOB: Between 1961-1-1 and 1961-12-31

Place of Birth: Baabda, Lebanon

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations


Known Aliases

  • Abdul Sha'lan
  • Abd Al Nur Shalan
  • Abdul-Nur Shalan
  • Abdul Chaalan
  • Abdul Shaalan

US Treasury