William ABU SHANAB

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: HAMAS)
Date of publication	12.04.2024

Names (2)

Last name/Name	ABU SHANAB
First name/Name	William
Full name/Name	William ABU SHANAB
Type	Name

Last name/Name	ABU SHANAB
First name/Name	William Mahmud
Full name/Name	William Mahmud ABU SHANAB
Type	Alias
Quality	Strong

Citizenships (1)

Country	Lebanon

Addresses (1)

City	Sidon
Country	Lebanon
Full address	Sidon, Lebanon

Birth data (1)

Birthdate	1985

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 30.04.2025. 03:16

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