Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · 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
`LegalEntity:country`	ps	jpn	jp_mof_sanctions	`ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307`	2024-03-05
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9`	2024-09-18
`Person:country`	ps		gb_hmt_sanctions	`gb-hmt-16343`	2024-01-22
`Person:country`	ps	eng	us_ofac_sdn	`ofac-47000`	2024-01-22