Lists of sanctions
3.17.81.228
17.11.2024 07:16:40

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
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