Abdul Nur Ali Sha'lan

Sanctioned

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Last update: 11/06/2026

Name: Abdul Nur Ali Sha'lan

Birth: 1964-05-17, 1961 LBN

Person type: label.person_type.P

Other names: Abd Al Nur Shalan, Abdul Nur Ali Sha'lan, Abd Al Nur Ali Shalan, Abdul-Nur Ali Shalan, Abdul Nur Ali Chaalan, Abdul Nur Ali Shaalan, Abdul Nur Ali Shalan

Aliases: Shaalan, Sha'lan, Shalan, Chaalan

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abdul Nur Ali Sha'lan have any sanctions?

Yes, Abdul Nur Ali Sha'lan is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Nur Ali Sha'lan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Nur Ali Sha'lan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.