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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Gaza | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:address | Gaza, Occupied Palestinian Territories | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:address | State of Palestine | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:address | Gaza, Occupied Palestinian Territories | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:addressEntity | addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:addressEntity | addr-1eaabce21b3d57e6fd059c6083a64d865dd01522 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuhir Yunes Hammed Shamlach | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuheir Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير يونس حامد شملخ | ara | us_ofac_sdn | ofac-47000 | |||
LegalEntity:alias | SHAMLAKH, Zuheir | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | Zahir Younes Shmalach | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير شملخ | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:alias | Zuhir Yunes Hammed Shamalch | eng | us_ofac_sdn | ofac-47000 | |||
LegalEntity:alias | SHMALACH, Zahir Younes | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | Zuhair Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:alias | Zuheir Shamlakh | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | زهير شملخ | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
LegalEntity:alias | SHAMALCH, Zuhir Yunes Hammed | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | Zahir Younes Shamlack | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:birthDate | 1980-11-15 | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:birthDate | 1980-11-15 | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:birthDate | 1980-11-15 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:birthDate | 1980-11-15 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:birthDate | 1980-11-15 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:birthDate | 1980 | be_fod_sanctions | eu-fsf-eu-11881-39 | ||||
Person:birthDate | 1980-11-15 | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:birthDate | 1980-11-15 | eng | us_ofac_sdn | ofac-47000 | |||
Person:birthDate | 1980-11-15 | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:birthDate | 1980-11-15 | ch_seco_sanctions | ch-seco-76434 | ||||
Person:birthDate | 1980-11-15 | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:birthDate | 1980-11-15 | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:birthDate | 1980-11-15 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:birthDate | 1980-11-15 | be_fod_sanctions | eu-fsf-eu-11881-39 | ||||
Person:birthPlace | Occupied Palestinian Territories | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:citizenship | ps | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-47000 | |||
Person:country | ps | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:country | ps | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:country | ps | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:createdAt | 2024-01-22 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76434 | ||||
Person:firstName | Zuheir | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:firstName | Zuheir | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:firstName | Zuheir | eng | be_fod_sanctions | eu-fsf-eu-11881-39 | |||
Person:firstName | Zuheir | eng | eu_fsf | eu-fsf-eu-11881-39 | |||
Person:firstName | Zuhair | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:firstName | Zuhair | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuheir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zahir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | زهير | ara | us_ofac_sdn | ofac-47000 | |||
Person:firstName | לח | heb | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuhir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuhair | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:firstName | Zuheir | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:firstName | Zuheir | ch_seco_sanctions | ch-seco-76434 | ||||
Person:firstName | Zuheir | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:firstName | Zuhair | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:firstName | ZUHAIR | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||
Person:gender | male | ch_seco_sanctions | ch-seco-76434 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-11881-39 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47000 | |||
Person:gender | male | eng | be_fod_sanctions | eu-fsf-eu-11881-39 | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:id | ebdb82da7a3bafdd83ca1bfef9f2e443164ed07d | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:id | 67559977dd4c90ece023d7dff5a07c960f38e7ab | ch_seco_sanctions | ch-seco-76434 | ||||
Person:id | 49d0b76d899deb43917bd320e626abc5ce144bd6 | be_fod_sanctions | eu-fsf-eu-11881-39 | ||||
Person:id | 1360877efffee6cc04a453873b821e947b702645 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:id | 93cd35b8d779388a44d7d876dc88a5d2d1ab8612 | eng | us_ofac_sdn | ofac-47000 | |||
Person:id | 75694ae3fac848fb25ad5e039109e65a7c77bc52 | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||
Person:id | 4c7dc683ef06536aeb49fbfa3416dce8bd01d7e0 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:id | d7f4e94bcfde0827b686da08d1c711bc25edf033 | ext_us_ofac_press_releases | NK-MBHG82n2hTkDtSWYoWSK2E | ||||
Person:id | b19972802aae90d51ab355e2e9b7f6b8f944b5d7 | us_trade_csl | ofac-47000 | ||||
Person:id | bc7f8dab853fd52db25ac9d7633a94f82e422201 | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:id | 8fa0999b51e27b6924d148d70c96309e6a300128 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:id | feb75800d6d450082e16fad49c1aaf2deecac163 | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:id | 84f3c92c4589cc4ee43f49931bc353b0d489f24b | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:id | e352a61a7728c0ad434a60c32460bd1d4b71bbf9 | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:id | ad242e79c5af5346b902acf6aa0702ce1c74263e | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
LegalEntity:id | 3445acad3fd3188fb4d6b4669e643d486eb6dc74 | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:id | 0f0ee49c7ff31f087115fccc5cea01bb44cf6005 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:id | 10e40b10dbfb31743731b478957948504b261afa | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:idNumber | 905396560 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:idNumber | 905396560 | eng | us_ofac_sdn | ofac-47000 | |||
LegalEntity:idNumber | 905396560 | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:lastName | SHAMLAKH | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:lastName | Shamlakh | eng | eu_fsf | eu-fsf-eu-11881-39 | |||
Person:lastName | Shamlakh | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:lastName | Shamlakh | ch_seco_sanctions | ch-seco-76434 | ||||
Person:lastName | Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:lastName | Shamlakh | eng | be_fod_sanctions | eu-fsf-eu-11881-39 | |||
Person:lastName | Shamlakh | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:lastName | Shamlakh | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||