Lists of sanctions
18.190.217.122
17.11.2024 07:17:07

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 SHAMLAKH
First name/Name Ahmed Abd al-Rahman Ahmed
Full name/Name Ahmed Abd al-Rahman Ahmed SHAMLAKH
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 SHAMALLAKH
First name/Name Ahmad
Full name/Name Ahmad SHAMALLAKH
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 National ID No.: 80148715
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
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