Statements: Zuheir Shamlakh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSHAMLAKHengus_sam_exclusionsusgsa-s4mrvv2ld
Person:lastNameShmalachengus_ofac_sdnofac-47000
Person:lastName‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬hebus_ofac_sdnofac-47000
Person:lastNameShamalchengus_ofac_sdnofac-47000
Person:lastNameShamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:lastNameShamlakhbe_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:lastNameShamlakhenggb_hmt_sanctionsgb-hmt-16343
Person:lastNameShamlakhengbe_fod_sanctionseu-fsf-eu-11881-39
Person:lastNameShamlakheu_travel_banseu-tb-logical-167689
Person:lastNameShamlakhengeu_fsfeu-fsf-eu-11881-39
Person:middleNameيونس حامدaraus_ofac_sdnofac-47000
Person:middleNameYounesengus_ofac_sdnofac-47000
Person:middleNameYunes Hammedengus_ofac_sdnofac-47000
Person:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11881-39
Person:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11881-39
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76434
Person:modifiedAt2024-01-22enggb_hmt_sanctionsgb-hmt-16343
Person:nameZuheir Shamlakhfrafr_tresor_gels_avoirfr-ga-7601
Person:nameZuhair Shamlakhau_dfat_sanctionsau-dfat-8216-zuhair-shamlakh
Person:nameZuhair Shamlakhca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
Person:nameZuheir Shamlakhbe_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:nameZuheir Shamlakhenggb_hmt_sanctionsgb-hmt-16343
Person:nameZuheir Shamlakheu_travel_banseu-tb-logical-167689
Person:nameלח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬hebus_ofac_sdnofac-47000
Person:nameZuhair Shamlakhengus_ofac_sdnofac-47000
Person:nameZuheir Shamlakhengeu_fsfeu-fsf-eu-11881-39
Person:nameZuheir Shamlakhengbe_fod_sanctionseu-fsf-eu-11881-39
Person:nameShamlakh Zuheirch_seco_sanctionsch-seco-76434
Person:nameズハイル・シャムラクjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
Person:nameZuhair SHAMLAKHengjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
Person:nameZuheir SHAMLAKHenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
LegalEntity:nameSHAMLAKH, Zuhairtw_shtctw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da
Person:nameSHAMLAKH, Zuhairus_trade_cslofac-47000
Person:nameZuheir Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:nameZuhair Shamlakhenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:nameZUHEIR SHAMLAKHframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:nameZUHAIR SHAMLAKHengus_sam_exclusionsusgsa-s4mrvv2ld
Person:nationalitypseu_fsfeu-fsf-eu-11881-39
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16343
Person:nationalitypsch_seco_sanctionsch-seco-76434
Person:nationalitypsengus_ofac_sdnofac-47000
Person:nationalitypsenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:nationalitypsframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:nationalitypsfrafr_tresor_gels_avoirfr-ga-7601
Person:nationalitypsenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
Person:nationalitypseu_travel_banseu-tb-logical-167689
Person:nationalitypsbe_fod_sanctionseu-fsf-eu-11881-39
Person:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:notesZuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7601
Person:notesZuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities. Zuheir Shamlakh therefore participates in the financing of Hamas.ch_seco_sanctionsch-seco-76434
Person:notesFunction: Hamas money changer and financial facilitator for cryptocurrenciesch_seco_sanctionsch-seco-76434
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0065
Person:notesNational ID Number 905396560au_dfat_sanctionsau-dfat-8216-zuhair-shamlakh
Person:positionChangeur et facilitateur financier du Hamas pour les cryptomonnaiesframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:positionHamas money changer and financial facilitator for cryptocurrenciesbe_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:positionChangeur et facilitateur financier du Hamas pour les cryptomonnaiesfrafr_tresor_gels_avoirfr-ga-7601
Person:positionHamas money changer and financial facilitator for cryptocurrenciesengbe_fod_sanctionseu-fsf-eu-11881-39
Person:positionHamas money changer and financial facilitator for cryptocurrencieseu_travel_banseu-tb-logical-167689
Person:positionHamas money changer and financial facilitator for cryptocurrenciesengeu_fsfeu-fsf-eu-11881-39
Person:programIdUS-TERRengus_ofac_sdnofac-47000
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76434
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16343
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11881-39
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7601
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11881-39
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-8216-zuhair-shamlakh
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000engus_ofac_sdnofac-47000
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1kQWCFj0bfISUr2aSmA8-nNh6Nkenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838be_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7601frafr_tresor_gels_avoirfr-ga-7601
Person:topicssanctionbe_fod_sanctionsbe-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105
Person:topicssanctionau_dfat_sanctionsau-dfat-8216-zuhair-shamlakh
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7601
Person:topicssanctionus_trade_cslofac-47000
Person:topicssanctionjpnjp_mof_sanctionsja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0065
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-1kqwcfj0bfisur2asma8-nnh6nk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvv2ld
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
LegalEntity:topicsexport.controltw_shtctw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da
Person:topicssanctioneu_fsfeu-fsf-eu-11881-39
Person:topicssanctionframc_fund_freezesmc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
Person:topicssanctionengus_ofac_sdnofac-47000
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16343
Person:topicssanctioneu_travel_banseu-tb-logical-167689
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11881-39
Person:topicssanctionch_seco_sanctionsch-seco-76434
Person:uniqueEntityIdYCJTFY71XWA3engus_sam_exclusionsusgsa-s4mrvv2ld
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting