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Zuheir Shamlakh

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
AustraliaDepartment of Foreign Affairs and TradeAustralia's Counter-Terrorism (UNSCR 1373) Sanctions Regime-
MoldovaCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385--
United StatesOffice of Foreign Assets ControlCounter Terrorism--
MonacoLa Principauté de Monaco---
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to international counter-terrorism-
FranceDirection Générale du TrésorEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
United StatesTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad--
SwitzerlandState Secretariat for Economic AffairsMeasures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad-
United KingdomThe Insolvency Service--
European UnionCouncil of the European Union---
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
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