Nex Systems
Person

William Abu Shanab

Sanctioned entity

Born 1985,Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also William ABU SHANAB)

(also William Mahmud ABU SHANAB)

Sanctions and listings3

  • Listed
    30 Oct 2024
    Effective
    12 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    12 Apr 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 48240treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Other names5

Also known as5

William Mahmud Abu ShanabABU SHANAB, William Mahmudويليام أبة شنبABU SHANAB, WilliamWilliam Mahmud ABU SHANAB

Addresses2

  • Sidon Lebanon

  • SIDON

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