Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHAMLAKH, Zuhair · Shamlakh Zuheir · Zuhair Shamlakh · Zuheir Shamlakh · לח זהיר יונס שמ · | [sources] | |||
Other name | SHAMALCH, Zuhir Yunes Hammed · SHAMLAKH, Zuheir · SHMALACH, Zahir Younes · Zahir Younes Shamlack · Zahir Younes Shmalach · | [sources] | |||
Weak alias | SHAMALCH, Zuhir Yunes Hammed · SHAMLAKH, Zuheir · SHMALACH, Zahir Younes · シャマラーク・ズヒール・ユーヌス・ハンメド · シャムラーク・ズヘイル · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Occupied Palestinian Territories | [sources] | |||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
Country | Palestinian territories | [sources] | |||
First name | Zahir · Zuhair · Zuheir · Zuhir · לח · | [sources] | |||
ID Number | 905396560 | [sources] | |||
Last name | Shamalch · Shamlakh · Shmalach · شملخ · זהיר יונס שמ | [sources] | |||
Middle name | Younes · Yunes Hammed · يونس حامد | [sources] | |||
Unique Entity ID | YCJTFY71XWA3 | [sources] | |||
Position | Changeur et facilitateur financier du Hamas pour les cryptomonnaies · Hamas money changer and financial facilitator for cryptocurrencies | [sources] | |||
Address | Gaza · Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
National ID Number 905396560
Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities. Zuheir Shamlakh therefore participates in the financing of Hamas.
Function: Hamas money changer and financial facilitator for cryptocurrencies
Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
fr-ga-7601
· tw-shtc-c7ca40b7bc39b427ff6d078bd876d33796d15f6b
· eu-tb-logical-167689
· gb-hmt-16343
· eu-fsf-eu-11881-39
· tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da
· mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
· au-dfat-8216-zuhair-shamlakh
· ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
· usgsa-s4mrvv2ld
· gb-fcdo-cti0065
· gb-coh-1kqwcfj0bfisur2asma8-nnh6nk
· ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
· ch-seco-76434
· ofac-47000
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Gaza · Gaza Strip | Palestinian territories |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ARAB TRADING COMPANY CHINA Terrorism · Export controlled · Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
905396560 | Palestinian territories | 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 | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories | - |
Al Mutahadun for Exchange Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |