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Canonical ID: NK-QYUF6cMUZveGm7icoBKXVg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SIDON | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:address | SIDON | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||
LegalEntity:address | Sidon Lebanon | tw_shtc | tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 | ||||
Person:address | Sidon | eng | us_ofac_sdn | ofac-48240 | |||
Person:addressEntity | addr-b5b805bc3980a70a19ca9587287f8dfa18526772 | us_ofac_sdn | ofac-48240 | ||||
Person:alias | William Mahmud Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
LegalEntity:alias | ABU SHANAB, William Mahmud | tw_shtc | tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 | ||||
Person:birthDate | 1985 | us_ofac_sdn | ofac-48240 | ||||
Person:country | lb | us_ofac_sdn | ofac-48240 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtxsc6 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtqy8r | ||||
Person:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8r | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxsc6 | ||||
Person:firstName | WILLIAM | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||
Person:firstName | WILLIAM MAHMUD | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:firstName | ويليام | ara | us_ofac_sdn | ofac-48240 | |||
Person:firstName | William | eng | us_ofac_sdn | ofac-48240 | |||
Person:gender | male | us_ofac_sdn | ofac-48240 | ||||
LegalEntity:id | cafd1f5d4f5190b90f08938443dbd63c603459d2 | tw_shtc | tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 | ||||
Person:id | d1247da94ad6aca17449454081c48c4d5f636262 | us_trade_csl | ofac-48240 | ||||
Person:id | a6ac86d2bf92a4cb283c41e7146227d8a6d8b86b | us_ofac_sdn | ofac-48240 | ||||
Person:id | ae58f554403657abfd25b6a0bdfa0f6428c886ca | us_sam_exclusions | usgsa-s4mrtqy8r | ||||
Person:id | e0b08f9e433f40bc2f0fafce09fd141b149930be | us_sam_exclusions | usgsa-s4mrtxsc6 | ||||
Person:lastName | أبة شنب | ara | us_ofac_sdn | ofac-48240 | |||
Person:lastName | ABU SHANAB | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||
Person:lastName | ABU SHANAB | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:lastName | Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
Person:middleName | Mahmud | eng | us_ofac_sdn | ofac-48240 | |||
Person:name | William Abu Shanab | eng | us_ofac_sdn | ofac-48240 | |||
Person:name | WILLIAM ABU SHANAB | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||
Person:name | ويليام أبة شنب | ara | us_ofac_sdn | ofac-48240 | |||
LegalEntity:name | ABU SHANAB, William | tw_shtc | tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 | ||||
Person:name | ABU SHANAB, William | us_trade_csl | ofac-48240 | ||||
Person:name | WILLIAM MAHMUD ABU SHANAB | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:nationality | lb | us_ofac_sdn | ofac-48240 | ||||
Person:notes | (also WILLIAM ABU SHANAB) | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:notes | (also WILLIAM MAHMUD ABU SHANAB) | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48240 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48240 | us_ofac_sdn | ofac-48240 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8r | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48240 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsc6 | ||||
Person:topics | sanction | us_trade_csl | ofac-48240 | ||||
Person:uniqueEntityId | D6ACUULM2RE7 | eng | us_sam_exclusions | usgsa-s4mrtxsc6 | |||
Person:uniqueEntityId | HKAFX77JY5T9 | eng | us_sam_exclusions | usgsa-s4mrtqy8r | |||