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:idNumber`	905396560	eng	gb_hmt_sanctions	`gb-hmt-16343`	2025-01-15
`Person:idNumber`	905396560	eng	us_ofac_sdn	`ofac-47000`	2024-01-22
`LegalEntity:idNumber`	905396560		tw_shtc	`tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da`	2025-08-09