Search OpenSanctions

WILLIAM MAHMUD ABU SHANAB

Export controlled · Sanctioned entity

WILLIAM MAHMUD 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]
Alias	ABU SHANAB, William Mahmud · 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 · أبة شنب				[sources]
Middle name	Mahmud				[sources]
Unique Entity ID	`D6ACUULM2RE7` · `HKAFX77JY5T9`				[sources]
Address	SIDON, LBN · Sidon · Sidon Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2024-04-12

Descriptions

(also WILLIAM MAHMUD ABU SHANAB)

— US SAM Procurement Exclusions, 2025-07-23

(also WILLIAM ABU SHANAB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sidon	Lebanon

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,780

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Source data IDs: tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 · usgsa-s4mrtqy8r · ofac-48240 · tw-shtc-7fb9916f7073eed163305c6c0898ca4924a01ab1 · usgsa-s4mrtxsc6

For experts: raw data explorer

Factsheet Descriptions 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