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Imad Younes Shamlakh

Sanctioned entity

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

Type	Person				[sources]
Name	Imad Younes Shamlakh · SHAMLAKH, Imad Younes · عماد ‫يونس‬ شملخ				[sources]
Other name	Imad Y. H. Shamallakh				[sources]
Birth date	1972-05-19				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Imad · عماد				[sources]
ID Number	`919264366`				[sources]
Last name	Shamallakh · Shamlakh · شملخ				[sources]
Passport number	`5173596`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-22	Last checked	2024-04-28	First seen	2024-01-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`919264366`	Palestinian Territories	National ID No.	-	-
`5173596`	Palestinian Territories	Passport	2021-04-22	2026-04-21

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 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

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)

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`919264366`	Palestinian Territories	National ID No.	-	-
`5173596`	Palestinian Territories	Passport	2021-04-22	2026-04-21

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	-	-