OFAC UID 17160 · SDN · Individual
Abd Al Nur SHALAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 21, 2015
Also known as
- 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.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)