Imad Younes SHAMLAKH
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: HAMAS) |
Date of publication | 22.01.2024 |
Names (2)
Last name/Name | SHAMLAKH |
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First name/Name | Imad Younes |
Full name/Name | Imad Younes SHAMLAKH |
Type | Name |
Last name/Name | SHAMALLAKH |
---|---|
First name/Name | Imad Y. H. |
Full name/Name | Imad Y. H. SHAMALLAKH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Palestinian Territory, Occupie |
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Addresses (1)
Country | Palestinian Territory, Occupie |
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Full address | Region: Gaza |
Birth data (2)
Birthdate |
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Place | Gaza Strip |
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Country | Palestinian Territory, Occupie |
Identification documents (3)
Type | Passport: 5173596 |
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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 |
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Type | National ID No.: 919264366 |
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Country | Palestinian Territory, Occupie |
Historical data
No records
Updated: 30.04.2025. 13:16
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