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
`Person:name`	ZUHEIR SHAMLAKH	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14
`Person:name`	Shamlakh Zuheir		ch_seco_sanctions	`ch-seco-76434`	2024-07-09
`Person:name`	Zuheir Shamlakh		gb_hmt_sanctions	`gb-hmt-16343`	2024-01-22
`Person:name`	Zuheir Shamlakh	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:name`	לח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬	eng	us_ofac_sdn	`ofac-47000`	2024-01-22
`Person:name`	Zuhair Shamlakh	eng	us_ofac_sdn	`ofac-47000`	2024-01-22
`Person:name`	Zuheir Shamlakh		eu_travel_bans	`eu-tb-logical-167689`	2024-10-09
`LegalEntity:name`	Zuhair SHAMLAKH	eng	jp_mof_sanctions	`ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307`	2024-03-05
`LegalEntity:name`	ズハイル・シャムラク	jpn	jp_mof_sanctions	`ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307`	2024-03-05
`Person:name`	Zuheir Shamlakh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0065`	2024-05-09
`Person:name`	Zuhair Shamlakh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0065`	2024-05-09
`Person:name`	Zuhair Shamlakh		ca_dfatd_sema_sanctions	`ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9`	2024-09-18
`Person:name`	SHAMLAKH, Zuhair		us_trade_csl	`ofac-47000`	2024-05-07
`Person:name`	Zuheir Shamlakh	fra	fr_tresor_gels_avoir	`fr-ga-7601`	2024-06-28
`Person:name`	Zuheir Shamlakh	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02