Statements: Alaa Shamlakh

Canonical ID: NK-fNzXwoUpxXtps2Ptpnp3Zw · 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`	Alaa Shamlakh		ca_dfatd_sema_sanctions	`ca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4`	2024-09-18
`Person:name`	ALAA SHAMLAKH	eng	us_sam_exclusions	`usgsa-s4mrrtsmb`	2024-06-14
`Person:name`	SHAMLAKH, Alaa		us_trade_csl	`ofac-47109`	2024-05-07
`Person:name`	Alaa Shamlakh	eng	us_ofac_sdn	`ofac-47109`	2024-01-22