Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHAMLAKH, Zuhair · Zuhair SHAMLAKH · Zuhair Shamlakh · Zuheir Shamlakh · לח זהיר יונס שמ · 1 more... | [sources] | |||
Other name | Zahir Younes Shmalach · Zuhair Shamlakh · Zuheir Shamlakh · Zuhir Yunes Hammed Shamalch · زهير شملخ · 1 more... | [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 · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Zahir · Zuhair · Zuheir · Zuhir · לח · 1 more... | [sources] | |||
ID Number | 905396560 | [sources] | |||
Last name | Shamalch · Shamlakh · Shmalach · شملخ · זהיר יונס שמ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
· ofac-47000
· gb-hmt-16343
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Gaza | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al-Markaziya Li-Siarafa | - | - | - | |
Arab China Trading Company | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
905396560 | Palestinian Territories | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas | Providing support to | - | - |