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Ahmad Shamallakh

Sanctioned entity

Ahmad Shamallakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmad Shamallakh · Ahmed Shamlakh · SHAMLAKH, Ahmed				[sources]
Other name	Ahmad Shabbir Shamlakh · Ahmad Shamallakh · Ahmed Abd al-Rahman Ahmed Shamlakh				[sources]
Birth date	1986-02-09				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
E-Mail	shwkatshwsh@gmail.com				[sources]
First name	Ahmad · Ahmed				[sources]
ID Number	`801428715` · `80148715`				[sources]
Last name	Shamallakh · Shamlakh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-05	Last checked	2024-04-28	First seen	2024-01-22

Relationships

Cryptocurrency wallets
Currency	Address
-	`141143593`

Identifications
Document number	Country	Type	Start date	End date
`80148715`	Palestinian Territories	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Israel Sanctioned Crypto Wallets List626

Crypto wallets seized by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-47108 · il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502

For experts: raw data explorer

Factsheet Data sources

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