Alaa SHAMLAKH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 22.01.2024 |
Names (3)
| Last name/Name | SHAMLAKH |
|---|---|
| First name/Name | Alaa |
| Full name/Name | Alaa SHAMLAKH |
| Type | Name |
| Last name/Name | SHAMALLAKH |
|---|---|
| First name/Name | Ala' Yunis Hamid |
| Full name/Name | Ala' Yunis Hamid SHAMALLAKH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMALLAKH |
|---|---|
| First name/Name | Alla Y. H. |
| Full name/Name | Alla Y. H. SHAMALLAKH |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 900222415 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Type | Passport: 3596875 |
|---|---|
| Country | Palestinian Territory, Occupie |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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