Statements: Ahmed Shamlakh

Canonical ID: NK-83ve339aNpsZa6UxM4gQ6m · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ahmad Shamallakh	eng	us_ofac_sdn	`ofac-47108`	2024-01-22
`Person:alias`	Ahmad Shabbir Shamlakh	eng	us_ofac_sdn	`ofac-47108`	2024-01-22
`Person:alias`	Ahmed Abd al-Rahman Ahmed Shamlakh	eng	us_ofac_sdn	`ofac-47108`	2024-01-22
`Person:alias`	أحمد شملخ		ca_dfatd_sema_sanctions	`ca-sema-a87b983d6ac041f4e10bba7fe30f9ddfb374d0da`	2024-09-18
`LegalEntity:alias`	SHAMALLAKH, Ahmad		tw_shtc	`tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639`	2025-08-09
`LegalEntity:alias`	SHAMLAKH, Ahmed Abd al-Rahman Ahmed		tw_shtc	`tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639`	2025-08-09
`LegalEntity:alias`	SHAMLAKH, Ahmad Shabbir		tw_shtc	`tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639`	2025-08-09