Statements: WILLIAM MAHMUD ABU SHANAB

Canonical ID: NK-QYUF6cMUZveGm7icoBKXVg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`LegalEntity:address`	Sidon Lebanon		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`Person:address`	Sidon	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:addressEntity`	`addr-260f686ce38bbf3e30170cac96392d43cf4b06e8`	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`LegalEntity:alias`	ABU SHANAB, William Mahmud		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`Person:alias`	William Mahmud Abu Shanab	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:birthDate`	1985	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:country`	lb	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:firstName`	ويليام	ara	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:firstName`	WILLIAM	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:firstName`	WILLIAM MAHMUD	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:firstName`	William	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:id`	1b4af3b7daea5f2d03b75cf56a077bbaba65612c	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2025-07-23
`LegalEntity:id`	cafd1f5d4f5190b90f08938443dbd63c603459d2		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`Person:id`	d1247da94ad6aca17449454081c48c4d5f636262		us_trade_csl	`ofac-48240`	2024-05-07
`Person:id`	aa6a35fbfcc9ef95daf36c57eead8938bce6ae5a	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2025-07-23
`Person:id`	b347ebfd6466232e4c75e23624a2c72933b58e02	eng	us_ofac_sdn	`ofac-48240`	2025-06-02
`Person:lastName`	ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:lastName`	أبة شنب	ara	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:lastName`	Abu Shanab	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:lastName`	ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:middleName`	Mahmud	eng	us_ofac_sdn	`ofac-48240`	2024-10-11
`LegalEntity:name`	ABU SHANAB, William		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`Person:name`	ABU SHANAB, William		us_trade_csl	`ofac-48240`	2024-05-07
`Person:name`	William Abu Shanab	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:name`	ويليام أبة شنب	ara	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:name`	WILLIAM ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:name`	WILLIAM MAHMUD ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:notes`	(also WILLIAM MAHMUD ABU SHANAB)	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2025-07-23
`Person:notes`	(also WILLIAM ABU SHANAB)	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48240`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48240	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48240`	2024-04-12
`Person:topics`	sanction		us_trade_csl	`ofac-48240`	2025-07-17
`Person:uniqueEntityId`	HKAFX77JY5T9	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-12-03
`Person:uniqueEntityId`	D6ACUULM2RE7	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-12-03

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