{"id":"NK-ab1ad75707e6312f0663c1c14faede90","schema":"Organization","caption":"TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE","canonical_url":"https://proofaml.com/organizations/tariq-abu-shanab-est-for-trade-commerce-nkab1ad757/","properties":{"name":["TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE","ABU SHANAB METALS ESTABLISHMENT","AMIN ABU SHANAB & SONS CO.","SHANAB METALS ESTABLISHMENT","TARIQ ABU SHANAB EST.","TARIQ ABU SHANAB METALS ESTABLISHMENT","TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE","AMIN ABU SHANAB AND SONS CO."],"ns:nameScript":["Latn","Latn","Latn","Latn","Latn","Latn","Latn","Latn"]},"datasets":["us_ofac_sdn"],"referents":["us_ofac_sdn-8407"],"first_seen":"2026-04-23","last_seen":"2026-04-23","listed":true,"target":true,"lineage":[{"dataset":"us_ofac_sdn","list_version":"us_ofac_sdn@06/26/2026","manifest_sha256":"2dde8e0f96955346e6ebd81a1e1c32b6f4b3d34d6c0b11caa237e74d45d788cd","merkle_root":"5caf3785b5f478b238fd517efb99086afa8527a1d39a0ecb23ad6aef3ec81abc","key_id":null,"signature_ref":null,"signed":false,"publisher_version":"06/26/2026","verify_url":"https://sanctions-api-eta.vercel.app/v1/datasets/us_ofac_sdn/versions/06%2F26%2F2026/manifest.json"}],"statement":"This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.","_meta":{"note":"Reflects an official public sanctions list. Not an independent assertion by ProofAML. Source of truth: GET /v1/entities/{id}.","site":"https://proofaml.com"}}