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ALLA Y. H. SHAMALLAKH

Debarred entity · Export controlled · Sanctioned entity

ALLA Y. H. SHAMALLAKH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALA' YUNIS HAMID SHAMALLAKH · ALLA Y. H. SHAMALLAKH · Alaa Shamlakh · SHAMLAKH, Alaa				[sources]
Alias	Ala' Yunis Hamid Shamallakh · Alla Y. H. Shamallakh · SHAMALLAKH, Ala' Yunis Hamid · SHAMALLAKH, Alla Y. H. · علاء شملخ				[sources]
Birth date	1974-04-07				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine · Türkiye				[sources]
First name	ALA' YUNIS HAMID · ALLA Y. H. · Ala' · Alaa · Alla				[sources]
ID Number	`900222415`				[sources]
Last name	Shamallakh · Shamlakh				[sources]
Middle name	Y. H. · Yunis Hamid				[sources]
Passport number	`3596875`				[sources]
Unique Entity ID	`C21ZANN5S661` · `C23AUKPPYRM8` · `VN8HKJ5H1YF4`				[sources]
Address	ISTANBUL · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-01-22

Descriptions

(also ALAA SHAMLAKH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALA' YUNIS HAMID SHAMALLAKH, ALLA Y. H. SHAMALLAKH)

— US SAM Procurement Exclusions, 2025-07-23

(also ALAA SHAMLAKH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`900222415`	Palestine	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,568

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,449

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

Source data IDs: usgsa-s4mrtxrv1 · ca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4 · tw-shtc-cd43959a0d5ec9924bac8743c5510ffa097ee81d · tw-shtc-01cc5f2bd6ebed8930465d0b65d32f5e1876fd11 · ofac-47109 · usgsa-s4mrtxrv2 · usgsa-s4mrrtsmb

For experts: raw data explorer

Factsheet Descriptions Data sources

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