Zuheir Shamlakh
List
| Type | Individual |
|---|---|
| List name | European Union |
| Programs (1) | HAM |
| Listed (1) | 28.06.2024 |
| Decision links (1) | 28.06.2024, European Union's sanctions document (EN) Download 0.34 € |
Names (1)
| Last name/Name | Shamlakh |
|---|---|
| First name/Name | Zuheir |
| Full name/Name | Zuheir Shamlakh |
| Description | Hamas money changer and financial facilitator for cryptocurrencies |
Citizenships (1)
| Country | Palestinian Territory, Occupie |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place |
Historical data
No records
Updated: 17.06.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.