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Abu Shanab William
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Abu Shanab William
Source: US OFAC SDN
Program: SDGT
Designation Date: 12-Apr-2024
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Basic Information:
Designation Dates: 12-Apr-2024
Addresses: Sidon, Lebanon
Lebanon
Remarks: (Linked To: HAMAS)
Profile Id: 48240
Date Of Birth: 1985
Countries: Lebanon
Nationality: Lebanon
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Sidon, Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Providing support to
Aliases (2):
a.k.a.
(strong) 		Abu Shanab William Mahmud
Name
(strong) 		أبة شنب ويليام
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