Lists of sanctions
100.26.176.111
13.07.2024 18:46:37

Zuheir Shamlakh

List

Type Individual
List name European Union
Programs (1) HAM
Listed (1) 28.06.2024

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: 13.07.2024. 10:15
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