Ahmed SHAMLAKH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 22.01.2024 |
Names (4)
| Last name/Name | SHAMLAKH |
|---|---|
| First name/Name | Ahmed |
| Full name/Name | Ahmed SHAMLAKH |
| Type | Name |
| Last name/Name | SHAMALLAKH |
|---|---|
| First name/Name | Ahmad |
| Full name/Name | Ahmad SHAMALLAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMLAKH |
|---|---|
| First name/Name | Ahmad Shabbir |
| Full name/Name | Ahmad Shabbir SHAMLAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMLAKH |
|---|---|
| First name/Name | Ahmed Abd al-Rahman Ahmed |
| Full name/Name | Ahmed Abd al-Rahman Ahmed SHAMLAKH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| Country | Palestinian Territory, Occupie |
|---|---|
| Full address | Region: Gaza |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | National ID No.: 80148715 |
|---|---|
| Country | Palestinian Territory, Occupie |
Historical data
No records
Updated: 20.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.