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Ahmed Shamlakh

Debarred entity · Export controlled · Sanctioned entity

Ahmed Shamlakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Shamallakh · Ahmed Shamlakh · SHAMLAKH, Ahmed				[sources]
Alias	Ahmad Shabbir Shamlakh · Ahmad Shamallakh · Ahmed Abd al-Rahman Ahmed Shamlakh · SHAMALLAKH, Ahmad · SHAMLAKH, Ahmad Shabbir · 2 more...				[sources]
Birth date	1986-02-09				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine				[sources]
E-Mail	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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-22	-

Cryptocurrency wallets
Currency	Address
-	`141143593`

Documents
Document	Date
U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers	2024-01-22

Identifications
Document number	Country	Type	Start date	End date
`80148715`	Palestine	National ID No.	-	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

Canadian Consolidated Autonomous Sanctions List5,141

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Sanctioned Crypto Wallets List2,509

Cryptocurrency wallets seized by the Israeli government using Administrative Seizure Orders.

Israel · NBCTF

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639 · tw-shtc-f2984e6ace665d035ff4ec93b654e1901661d211 · usgsa-s4mrvv2lh · il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 · ofac-pr-7b6f556fbc3b72fa1d91a023ca5d656e611220d2 · ofac-47108 · ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da

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Using the API

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Factsheet Relationships Data sources

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