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Imad Younes Shamlakh

Export controlled · Sanctioned entity

Imad Younes Shamlakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Imad Shamlakh · Imad Younes Shamlakh · SHAMLAKH, Imad Younes · عماد ‫يونس‬ شملخ				[sources]
Alias	Imad Y. H. Shamallakh · SHAMALLAKH, Imad Y. H. · عماد شملاخ				[sources]
Birth date	1972-05-19				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine				[sources]
First name	IMAD YOUNES · Imad · عماد				[sources]
ID Number	`919264366`				[sources]
Last name	Shamallakh · Shamlakh · شملخ				[sources]
Middle name	Y. H. · Younes · ‫يونس‬				[sources]
Passport number	`5173596`				[sources]
Unique Entity ID	`YD6RQAJZL281`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2024-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Identifications
Document number	Country	Type	Start date	End date
`919264366`	Palestine	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	-	-

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,662

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

United States · GSA

Source data IDs: ofac-47110 · usgsa-s4mrvv2lj · ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 · tw-shtc-92e02008176d6253593861f8e7d103426476b74e · tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28

For experts: raw data explorer

Factsheet Data sources

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