Search OpenSanctions

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 Abu Shanab · ويليام أبة شنب				[sources]
Other name	William Mahmud Abu Shanab				[sources]
Birth date	1985				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	William · ويليام				[sources]
Last name	Abu Shanab · أبة شنب				[sources]
Address	Sidon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-12	Last checked	2024-05-03	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 (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,950

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk