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Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-1kqwcfj0bfisur2asma8-nnh6nk | |||
Person:notes | Zuheir 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. | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:notes | National ID Number 905396560 | au_dfat_sanctions | au-dfat-8216-zuhair-shamlakh | ||||
Person:notes | Zuheir 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_sanctions | ch-seco-76434 | ||||
Person:notes | Function: Hamas money changer and financial facilitator for cryptocurrencies | ch_seco_sanctions | ch-seco-76434 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||