{"id":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","canonicalName":"William ABU SHANAB","primaryCountryId":"LB","dateOfBirth":"1985","placeOfBirth":null,"nationality":"LB","position":null,"createdAt":"2026-08-28T16:20:52.921Z","updatedAt":"2026-08-28T16:20:52.921Z","aliases":[{"id":"48011611-a2f5-4973-8276-bc249ee3a986","personId":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","name":"William ABU SHANAB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:52.923Z","source":{"name":"OFAC SDN"}},{"id":"4e73912f-c50e-42ba-95e8-f174cb5717fc","personId":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","name":"ABU SHANAB, William","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:52.926Z","source":{"name":"OFAC SDN"}},{"id":"a0ad441f-9338-4ee3-b0ab-57ff21b6d147","personId":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","name":"William Mahmud ABU SHANAB","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:52.929Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"8fc791d0-794d-46c7-99aa-197b0c6be099","personId":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:52.932Z","lastSeenAt":"2026-10-19T04:10:03.936Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAMAS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"48240","fetchedAt":"2026-10-19T04:10:03.936Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"77f009be-edb3-480d-8831-cf7483af3143","entityId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","name":"William ABU SHANAB","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:52.994Z","personId":"0f32bacf-6064-4aed-ab97-2e1315fcb85f","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"France gels des avoirs","program":"(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}