Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alaa Shamlakh · SHAMLAKH, Alaa | [sources] | |||
Other name | Ala' Yunis Hamid Shamallakh · Alla Y. H. Shamallakh | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories · Türkiye | [sources] | |||
First name | Ala' · Alaa · Alla | [sources] | |||
ID Number | 900222415 | [sources] | |||
Last name | Shamallakh · Shamlakh | [sources] | |||
Passport number | 3596875 | [sources] | |||
Address | Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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