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: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
`LegalEntity:name`	ABU SHANAB, William		tw_shtc	`tw-shtc-841a38845c19c0c902fc118c23342f824e4c40a9`	2025-08-09
`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:name`	ABU SHANAB, William		us_trade_csl	`ofac-48240`	2024-05-07