Abd Al Nur Shalan OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 839324863
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- Abd Al Nur Ali Shalan (a.k.a.)
- Abdul Nur Ali Chaalan (a.k.a.)
- Abdul Nur Ali Sha'lan (a.k.a.)
- Abdul Nur Ali Shaalan (a.k.a.)
- Abdul-Nur Ali Shalan (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗