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Hamzah Adel Mohammed Al-Shaikh Eid

Sanctioned entity
Hamzah Adel Mohammed Al-Shaikh Eid is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHamza Adel Mohammad Al-Shaikh Eid · Hamza Adel Mohammed Al-Shaikh Eid · Hamza Adel Muhammed Al-Shaikh Eid · Hamzah Adel Mohammad Al-Shaikh Eid · Hamzah Adel Mohammed Al-Shaikh Eid · 4 more...[sources]
Other nameAL-ZAMLI.[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryPalestinian Territories[sources]
ID Number803563410[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Palestine Monetary Authority Local Freezing List5

People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.

Palestinian Territories · Palestine Monetary Authority


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