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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:address | Gaza, Occupied Palestinian Territories | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:addressEntity | addr-1eaabce21b3d57e6fd059c6083a64d865dd01522 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:addressEntity | addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:alias | Zuheir Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير شملخ | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
LegalEntity:alias | SHAMLAKH, Zuheir | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
LegalEntity:alias | SHMALACH, Zahir Younes | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | Zuheir Shamlakh | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | Zuhair Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
LegalEntity:alias | SHAMALCH, Zuhir Yunes Hammed | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:alias | Zahir Younes Shmalach | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zuhir Yunes Hammed Shamalch | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zahir Younes Shamlack | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:alias | زهير شملخ | ara | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:alias | زهير يونس حامد شملخ | ara | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير شملخ | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:alias | Zuhir Yunes Hammed Shamlach | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:birthDate | 1980-11-15 | ch_seco_sanctions | ch-seco-76434 | ||||
Person:birthDate | 1980-11-15 | fr_tresor_gels_avoir | fr-ga-7601 | ||||
Person:birthDate | 1980-11-15 | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
Person:birthDate | 1980-11-15 | us_ofac_sdn | ofac-47000 | ||||
Person:birthDate | 1980-11-15 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:birthDate | 1980 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:birthDate | 1980-11-15 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:birthDate | 1980-11-15 | md_terror_sanctions | md-terr-4f7b28935d345f200b99607eee5ff6305b3c9c98 | ||||
Person:birthDate | 1980-11-15 | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:birthDate | 1980-11-15 | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:birthDate | 1980-11-15 | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:birthDate | 1980-11-15 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:birthDate | 1980-11-15 | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | ||||
Person:birthDate | 1980-11-15 | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | ||||
Person:birthDate | 1980-11-15 | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | ||||
Person:birthDate | 1980 | eu_travel_bans | eu-tb-logical-167689 | ||||
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 | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | ||||
Person:country | ps | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:country | ps | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:country | ps | us_ofac_sdn | ofac-47000 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2ld | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76434 | ||||
Person:createdAt | 2024-01-22 | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2ld | ||||
Person:createdAt | 2025-09-13 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:firstName | Zuhir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | ZUHAIR | eng | us_sam_exclusions | usgsa-s4mrvv2ld | |||
Person:firstName | Zuheir | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:firstName | Zuheir | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:firstName | Zuhair | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:firstName | Zuheir | eng | eu_fsf | eu-fsf-eu-11881-39 | |||
Person:firstName | Zuhair | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuheir | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
Person:firstName | Zuheir | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:firstName | Zuhair | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:firstName | Zuheir | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:firstName | Zuheir | ch_seco_sanctions | ch-seco-76434 | ||||
Person:firstName | Zahir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuheir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | زهير | ara | us_ofac_sdn | ofac-47000 | |||
Person:firstName | Zuhair | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:firstName | לח | heb | us_ofac_sdn | ofac-47000 | |||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7601 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:gender | male | us_ofac_sdn | ofac-47000 | ||||
Person:gender | male | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-76434 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:id | a2b1d4a421afd4fc852d0bfeaa4f70228f7196ad | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | ||||
Person:id | e352a61a7728c0ad434a60c32460bd1d4b71bbf9 | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | ||||
Person:id | db4ba4e531d1e9d3aba3399ff002f96f66f79254 | eu_fsf | eu-fsf-eu-11881-39 | ||||
Person:id | 6108cd49a5d635c9a51fc4508087f4a679bdfc10 | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:id | 1dfe329ba9128871914b278637c1bb92ebc16128 | gb_hmt_sanctions | gb-hmt-16343 | ||||
Person:id | 2b48990e03ad7f3b04589b2cd1f6195043ff34f4 | md_terror_sanctions | md-terr-4f7b28935d345f200b99607eee5ff6305b3c9c98 | ||||
Person:id | e9fd1c16c04b61e293a83710f3047c625e4ef80f | be_fod_sanctions | be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105 | ||||
Person:id | 1f1b431b7af11a56d3ca219657f748292126a962 | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | ||||
Person:id | bc7f8dab853fd52db25ac9d7633a94f82e422201 | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:id | b19972802aae90d51ab355e2e9b7f6b8f944b5d7 | us_trade_csl | ofac-47000 | ||||
Person:id | 33d48ce53b53fdc43ff6700daad11683ac959ad7 | fr_tresor_gels_avoir | fr-ga-7601 | ||||
Person:id | 67559977dd4c90ece023d7dff5a07c960f38e7ab | ch_seco_sanctions | ch-seco-76434 | ||||
Person:id | 4355cff60a55f77a547a1f42d3e38a3e1735aedc | us_ofac_sdn | ofac-47000 | ||||
LegalEntity:id | 3445acad3fd3188fb4d6b4669e643d486eb6dc74 | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:id | 4c7dc683ef06536aeb49fbfa3416dce8bd01d7e0 | eu_travel_bans | eu-tb-logical-167689 | ||||
Person:id | 940e6a82e72f8722582b83c09f077d371c365796 | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:id | 0f0ee49c7ff31f087115fccc5cea01bb44cf6005 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:id | 1567a23688f334e505d8e0e916886c64d6b2df39 | us_sam_exclusions | usgsa-s4mrvv2ld | ||||
Person:id | 55aac11f5ef084fd1644f4cc858345c9d5f868cc | ext_us_ofac_press_releases | ofac-pr-0320a9e8bc12eb553f67c6c794912e2cc9fa03a2 | ||||
Person:id | 39053f7d78091ada7b242cf846e552a800cf47af | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:id | 5dd3120b6c8667010c6eda60062dc18865a1e24f | gb_fcdo_sanctions | gb-fcdo-cti0065 | ||||
Person:idNumber | 905396560 | eng | us_ofac_sdn | ofac-47000 | |||
Person:idNumber | 905396560 | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
LegalEntity:idNumber | 905396560 | tw_shtc | tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da | ||||
Person:idNumber | 905396560 | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:lastName | Shamlakh | ch_seco_sanctions | ch-seco-76434 | ||||