Lists of sanctions
3.133.125.148
17.11.2024 03:18:30

Zuheir Shamlakh

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 22.01.2024

Names (3)

Last name/Name Shamlakh
First name/Name Zuheir
Full name/Name Zuheir Shamlakh
Type Primary name
Last name/Name Shamlakh
First name/Name Zuhair
Full name/Name Zuhair Shamlakh
Type Primary name variation
Full name/Name زهير شملخ
Type Non-Latin script
Remark Language: Arabic

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie

Birth data (1)

Birthdate

Identification documents (2)

Type Individual National ID Number: 905396560
Type Individual NI Details: Palestinian

Notes (1)

Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

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.