Zuheir Shamlakh
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Counter-Terrorism (International) |
| Listed (1) | 22.01.2024 |
Names (3)
| Last name/Name | Shamlakh |
|---|---|
| First name/Name | Zuheir |
| Full name/Name | Zuheir Shamlakh |
| Type | Primary name |
| Last name/Name | Shamlakh |
|---|---|
| First name/Name | Zuhair |
| Full name/Name | Zuhair Shamlakh |
| Type | Primary name variation |
| Full name/Name | زهير شملخ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Individual NI Details: Palestinian |
|---|
| Type | Individual National ID Number: 905396560 |
|---|
Notes (1)
| Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. |
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.