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WILLIAM MAHMUD ABU SHANAB

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU SHANAB, William · WILLIAM MAHMUD ABU SHANAB · William Abu Shanab · ويليام أبة شنب[sources]
AliasABU SHANAB, William Mahmud · William Mahmud Abu Shanab[sources]
Birth date[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameWILLIAM MAHMUD · William · ويليام[sources]
Last nameAbu Shanab · أبة شنب[sources]
Middle nameMahmud[sources]
Unique Entity IDD6ACUULM2RE7 · HKAFX77JY5T9[sources]
AddressSIDON · Sidon · Sidon Lebanon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also WILLIAM MAHMUD ABU SHANAB)

US SAM Procurement Exclusions,

(also WILLIAM ABU SHANAB)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Trade Consolidated Screening List (CSL)23,587

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 · tw-shtc-7fb9916f7073eed163305c6c0898ca4924a01ab1 · ofac-48240 · usgsa-s4mrtxsc6

For experts: raw data explorer