Statements: Ahmad Shamallakh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:idNumber`	80148715	eng	us_ofac_sdn	`ofac-47108`	2024-01-22
`Person:idNumber`	801428715		il_mod_crypto	`il-nbctf-48fea58383e35b233edbdc072be91d684bbc7502`	2024-04-05
`LegalEntity:idNumber`	80148715		tw_shtc	`tw-shtc-b41a31a5af075f675c919e332e93d1201a73b639`	2025-08-09