Statements: Ahmed Shamlakh

Canonical ID: NK-83ve339aNpsZa6UxM4gQ6m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ahmad Shamallakh	eng	il_mod_crypto	`il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502`	2024-04-05
`Person:name`	Ahmed Shamlakh		ca_dfatd_sema_sanctions	`ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da`	2024-09-18
`Person:name`	SHAMLAKH, Ahmed		us_trade_csl	`ofac-47108`	2024-05-07
`Person:name`	Ahmed Shamlakh	eng	us_ofac_sdn	`ofac-47108`	2024-01-22