Lists of sanctions
3.139.86.160
17.11.2024 09:22:29

Zuhair 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 Zuhair
Full name/Name Zuhair SHAMLAKH
Type Name
Last name/Name SHAMALCH
First name/Name Zuhir Yunes Hammed
Full name/Name Zuhir Yunes Hammed SHAMALCH
Type Alias
Quality Strong
Last name/Name SHMALACH
First name/Name Zahir Younes
Full name/Name Zahir Younes SHMALACH
Type Alias
Quality Strong
Last name/Name SHAMLAKH
First name/Name Zuheir
Full name/Name Zuheir 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 National ID No.: 905396560
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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.