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Zuhair Shamlakh

Sanctioned entity

Zuhair Shamlakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHAMLAKH, Zuhair · Zuhair SHAMLAKH · Zuhair Shamlakh · Zuheir Shamlakh · לח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬ · 1 more...				[sources]
Other name	Zahir Younes Shmalach · Zuhair Shamlakh · Zuheir Shamlakh · Zuhir Yunes Hammed Shamalch · زهير شملخ · 1 more...				[sources]
Weak alias	SHAMALCH, Zuhir Yunes Hammed · SHAMLAKH, Zuheir · SHMALACH, Zahir Younes · シャマラーク・ズヒール・ユーヌス・ハンメド · シャムラーク・ズヘイル · 1 more...				[sources]
Birth date	1980-11-15				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Zahir · Zuhair · Zuhair · Zuheir · Zuheir · 3 more...				[sources]
ID Number	`905396560`				[sources]
Last name	Shamalch · Shamlakh · Shamlakh · Shamlakh · Shmalach · 2 more...				[sources]
Address	Gaza, Occupied Palestinian Territories				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2024-01-22

Relationships

Address
Full address	Country
Gaza	-

Assets and shares
Asset	Percentage held	Start date	End date
Al-Markaziya Li-Siarafa	-	-	-
Arab China Trading Company	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`905396560`	Palestinian Territories	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 · ofac-47000 · gb-hmt-16343 · gb-fcdo-cti0065

For experts: raw data explorer