Statements: Zuheir 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980		be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:birthDate`	1980-11-15		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:birthDate`	1980-11-15		be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:firstName`	Zuheir		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:firstName`	Zuheir	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`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:id`	49d0b76d899deb43917bd320e626abc5ce144bd6		be_fod_sanctions	`eu-fsf-eu-11881-39`	2025-05-16
`Person:lastName`	Shamlakh		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:lastName`	Shamlakh	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:modifiedAt`	2024-06-28		be_fod_sanctions	`eu-fsf-eu-11881-39`	2025-05-13
`Person:name`	Zuheir Shamlakh		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:name`	Zuheir Shamlakh	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:nationality`	ps		be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`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	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01
`Person:programId`	EU-HAM		be_fod_sanctions	`eu-fsf-eu-11881-39`	2025-05-16
`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	`eu-fsf-eu-11881-39`	2024-07-08
`Person:topics`	sanction		be_fod_sanctions	`be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105`	2025-12-01

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