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SDN list · entry 48240

Abu Shanab William

Yes. Abu Shanab William is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48240, added on April 12, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 12, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Abu Shanab WilliamPrimary namestrong
أبة شنب ويليامPrimary namestrong
Abu Shanab William MahmudA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1985 to December 31, 1985
NationalityLebanon
AddressSidon, Lebanon
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis