Lists of sanctions
3.146.178.174
17.11.2024 05:21:10

Imad Younes SHAMLAKH

List

Type Individual
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
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

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (2)

Birthdate
Place Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (3)

Type National ID No.: 919264366
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Passport: 5173596
Country Palestinian Territory, Occupie
Issue date 2
Expiration date 2

Historical data

No records
Updated: 15.11.2024. 20:15
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