Lists of sanctions
3.135.192.192
21.01.2025 02:40:23

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: 21.01.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
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