Nex Systems
Person

Abd Al Nur Shalan

Sanctioned entity

Born 1961,Lebanon. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1961

Sanctions and listings2

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    21 Jul 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17160treasury.govofac.treasury.gov

Connections2

Other links2

All 2 markedSanctionedTerrorismDebarredExport controlledPerson of interest
  • Hizballah
    Agent for
    "Acting for or on behalf of"United StatesLebanon
  • Hizballah
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names12

Also known as12

Abdul Nur Ali Sha'lanSHALAN, Abd Al Nur AliAbdul-Nur Ali ShalanCHAALAN, Abdul Nur AliSHA'LAN, Abdul Nur AliSHAALAN, Abdul Nur AliAbd Al Nur Ali ShalanAbdul Nur Ali ShaalanSHALAN, Abdul-Nur AliAbdul Nur Ali ChaalanSHALAN, Abd Al NurCHAALAN, ABDUL NUR ALI

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