Statements: Zuheir Shamlakh

Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasZuhir Yunes Hammed Shamalchengus_ofac_sdnofac-47000
Person:aliasزهير يونس حامد شملخaraus_ofac_sdnofac-47000
Person:aliasZahir Younes Shmalachengus_ofac_sdnofac-47000
Person:aliasZuheir Shamlakhengus_ofac_sdnofac-47000
Person:birthDate1980-11-15engus_ofac_sdnofac-47000
Person:countrypsengus_ofac_sdnofac-47000
Person:firstNameZuhirengus_ofac_sdnofac-47000
Person:firstNameزهيرaraus_ofac_sdnofac-47000
Person:firstNameZuheirengus_ofac_sdnofac-47000
Person:firstNameלחhebus_ofac_sdnofac-47000
Person:firstNameZuhairengus_ofac_sdnofac-47000
Person:firstNameZahirengus_ofac_sdnofac-47000
Person:gendermaleengus_ofac_sdnofac-47000
Person:id93cd35b8d779388a44d7d876dc88a5d2d1ab8612engus_ofac_sdnofac-47000
Person:idNumber905396560engus_ofac_sdnofac-47000
Person:lastNameShamlakhengus_ofac_sdnofac-47000
Person:lastNameShmalachengus_ofac_sdnofac-47000
Person:lastNameشملخaraus_ofac_sdnofac-47000
Person:lastName‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬hebus_ofac_sdnofac-47000
Person:lastNameShamalchengus_ofac_sdnofac-47000
Person:middleNameYunes Hammedengus_ofac_sdnofac-47000
Person:middleNameYounesengus_ofac_sdnofac-47000
Person:middleNameيونس حامدaraus_ofac_sdnofac-47000
Person:nameZuhair Shamlakhengus_ofac_sdnofac-47000
Person:nameלח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬hebus_ofac_sdnofac-47000
Person:nationalitypsengus_ofac_sdnofac-47000
Person:programIdUS-TERRengus_ofac_sdnofac-47000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000engus_ofac_sdnofac-47000
Person:topicssanctionengus_ofac_sdnofac-47000
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