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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED SHAMLAKH · Ahmad Shamallakh · Ahmed Shamlakh · SHAMLAKH, Ahmed | [sources] | |||
| Other name | Ahmad Shabbir Shamlakh · Ahmad Shamallakh · Ahmed Abd al-Rahman Ahmed Shamlakh · أحمد شملخ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| shwkatshwsh@gmail.com | [sources] | ||||
| First name | AHMED · Ahmad · Ahmed | [sources] | |||
| ID Number | 801428715 · 80148715 | [sources] | |||
| Last name | SHAMLAKH · 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 | |||
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvv2lh · il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502 · ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da · ofac-47108For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| - | 141143593 | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
80148715 | Palestinian territories | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |