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:position`	Changeur et facilitateur financier du Hamas pour les cryptomonnaies	fra	mc_fund_freezes	`mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6`	2024-08-27
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies		eu_travel_bans	`eu-tb-logical-167689`	2024-10-09
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies	eng	be_fod_sanctions	`eu-fsf-eu-11881-39`	2024-07-08
`Person:position`	Changeur et facilitateur financier du Hamas pour les cryptomonnaies	fra	fr_tresor_gels_avoir	`fr-ga-7601`	2024-06-28
`Person:position`	Hamas money changer and financial facilitator for cryptocurrencies	eng	eu_fsf	`eu-fsf-eu-11881-39`	2024-07-02