Base
Individual4 sanctions listsLebanon

Abd Al Nur Shalan

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Abd Al Nur Shalan
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-bJLBoLGnYFmJpva7qLgnrW
Date of Birth
Jan 1, 1961
Place of Birth
Baabda
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Abd Al Nur Shalan appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorexport.controlsanction

Aliases (12)

Also Known As
SHALAN, Abd Al Nur
CHAALAN, ABDUL NUR ALI
Abdul Nur Ali Sha'lan
CHAALAN, Abdul Nur Ali
Abd Al Nur Ali Shalan
SHALAN, Abdul-Nur Ali
Abdul-Nur Ali Shalan
SHA'LAN, Abdul Nur Ali
SHAALAN, Abdul Nur Ali
Abdul Nur Ali Shaalan
SHALAN, Abd Al Nur Ali
Abdul Nur Ali Chaalan

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tw_shtcus_ofac_sdnil_mod_terrorists+1 more
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tw_shtcus_ofac_sdnus_trade_csl
ZR LOGISTICS SALOrganization
us_ofac_sdnus_trade_csl
Top Technologies SarlOrganization
tw_shtcjp_meti_eulus_ofac_sdn+1 more
Teddy Zina RahmeIndividual
us_ofac_sdnus_trade_csl
WAAD PROJECTOrganization
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tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.