OFAC SDNCriticalindividual

SHALAN, Abd Al Nur

17160

FEOC Flagged

SHALAN, Abd Al Nur appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHALAN, Abd Al Nur

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHALAN, Abd Al Nur#17160

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHALAN, Abd Al Nur

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHA'LAN, Abdul Nur AliSHALAN, Abd Al Nur AliSHALAN, Abdul-Nur AliCHAALAN, Abdul Nur AliSHAALAN, Abdul Nur Ali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; 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; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17160",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17160",
  "entity_name": "SHALAN, Abd Al Nur",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SHA'LAN, Abdul Nur Ali",
    "SHALAN, Abd Al Nur Ali",
    "SHALAN, Abdul-Nur Ali",
    "CHAALAN, Abdul Nur Ali",
    "SHAALAN, Abdul Nur Ali"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17160",
    "program": "SDGT",
    "remarks": "DOB 17 May 1964; alt. DOB 1961; POB Baabda, Lebanon; 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; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "SHALAN, Abd Al Nur",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.