Statements: Zuhair Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1980-11-15	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:firstName`	Zuheir	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:gender`	male	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:id`	e9fd1c16c04b61e293a83710f3047c625e4ef80f	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:lastName`	Shamlakh	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:name`	Zuheir Shamlakh	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:notes`	(Date of UN designation: 2024-06-28)	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:topics`	sanction	be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01