Keep updated
Get in touch
Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Zahir Younes Shmalach | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zuheir Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:alias | زهير يونس حامد شملخ | ara | us_ofac_sdn | ofac-47000 | |||
Person:alias | Zuhir Yunes Hammed Shamalch | eng | us_ofac_sdn | ofac-47000 | |||
Person:birthDate | 1980-11-15 | us_ofac_sdn | ofac-47000 | ||||
Person:country | ps | us_ofac_sdn | ofac-47000 | ||||
Person:firstName | Zuhir | eng | us_ofac_sdn | ofac-47000 | |||
Person:firstName | לח | heb | us_ofac_sdn | ofac-47000 | |||
Person:firstName | زهير | ara | us_ofac_sdn | ofac-47000 | |||
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:gender | male | us_ofac_sdn | ofac-47000 | ||||
Person:id | 4355cff60a55f77a547a1f42d3e38a3e1735aedc | us_ofac_sdn | ofac-47000 | ||||
Person:idNumber | 905396560 | eng | us_ofac_sdn | ofac-47000 | |||
Person:lastName | شملخ | ara | us_ofac_sdn | ofac-47000 | |||
Person:lastName | Shamalch | eng | us_ofac_sdn | ofac-47000 | |||
Person:lastName | זהיר יונס שמ | heb | us_ofac_sdn | ofac-47000 | |||
Person:lastName | Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:lastName | Shmalach | eng | us_ofac_sdn | ofac-47000 | |||
Person:middleName | Younes | eng | us_ofac_sdn | ofac-47000 | |||
Person:middleName | يونس حامد | ara | us_ofac_sdn | ofac-47000 | |||
Person:middleName | Yunes Hammed | eng | us_ofac_sdn | ofac-47000 | |||
Person:name | Zuhair Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:name | לח זהיר יונס שמ | heb | us_ofac_sdn | ofac-47000 | |||
Person:nationality | ps | us_ofac_sdn | ofac-47000 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000 | us_ofac_sdn | ofac-47000 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47000 | ||||