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-s4mrtqy8r`	2024-10-09
`Person:address`	SIDON, LBN	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`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:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`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:id`	aa6a35fbfcc9ef95daf36c57eead8938bce6ae5a	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2025-07-23
`Person:id`	1b4af3b7daea5f2d03b75cf56a077bbaba65612c	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2025-07-23
`Person:lastName`	ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:lastName`	ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:name`	WILLIAM MAHMUD ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:name`	WILLIAM ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:notes`	(also WILLIAM ABU SHANAB)	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2025-07-23
`Person:notes`	(also WILLIAM MAHMUD ABU SHANAB)	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-10-09
`Person:uniqueEntityId`	D6ACUULM2RE7	eng	us_sam_exclusions	`usgsa-s4mrtxsc6`	2024-12-03
`Person:uniqueEntityId`	HKAFX77JY5T9	eng	us_sam_exclusions	`usgsa-s4mrtqy8r`	2024-12-03

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