Lists of sanctions
13.07.2024 18:46:37

Zuheir Shamlakh


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)


Historical data

No records
Updated: 13.07.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.