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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmad Shamallakh · Ahmed Shamlakh · SHAMLAKH, Ahmed | [sources] | |||
| Other name | Ahmad Shabbir Shamlakh · Ahmad Shamallakh · Ahmed Abd al-Rahman Ahmed Shamlakh · SHAMALLAKH, Ahmad · SHAMLAKH, Ahmad Shabbir · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| shwkatshwsh@gmail.com | [sources] | ||||
| First name | Ahmad · Ahmed | [sources] | |||
| ID Number | 801428715 · 80148715 | [sources] | |||
| Last name | Shamallakh · Shamlakh | [sources] | |||
| Middle name | Abd al-Rahman Ahmed · Shabbir | [sources] | |||
| Unique Entity ID | YCVTFAAEA5A5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.
Israel · NBCTF
usgsa-s4mrvv2lh · tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 · ofac-47108 · tw-shtc-f2984e6ace665d035ff4ec93b654e1901661d211 · ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da · il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 141143593 | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |