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`	1980-11-15	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14
`Person:id`	e352a61a7728c0ad434a60c32460bd1d4b71bbf9	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2025-09-02
`Person:name`	ZUHEIR SHAMLAKH	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14
`Person:nationality`	ps	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14
`Person:position`	Changeur et facilitateur financier du Hamas pour les cryptomonnaies	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-27
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-14