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William Abu Shanab

Sanctioned entity

William Abu Shanab is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU SHANAB, William · WILLIAM MAHMUD ABU SHANAB · William Abu Shanab · ويليام أبة شنب				[sources]
Other name	WILLIAM ABU SHANAB · William Mahmud Abu Shanab				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	WILLIAM MAHMUD · William · ويليام				[sources]
Last name	ABU SHANAB · Abu Shanab · أبة شنب				[sources]
Middle name	Mahmud				[sources]
Registration number	`D6ACUULM2RE7`				[sources]
Address	SIDON, LBN · Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-04-12

Relationships

Address
Full address	Country
Sidon	Lebanon

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-12	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-48240 · usgsa-s4mrtxsc6

For experts: raw data explorer

Factsheet Data sources

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