Keep updated
Get in touch
Canonical ID: NK-gYCLCMSWQ8A5hdTjFeiAGN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | عماد شملاخ | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
LegalEntity:alias | SHAMALLAKH, Imad Y. H. | tw_shtc | tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28 | ||||
Person:alias | Imad Y. H. Shamallakh | eng | us_ofac_sdn | ofac-47110 | |||
Person:birthDate | 1972-05-19 | eng | us_ofac_sdn | ofac-47110 | |||
Person:birthDate | 1972-05-19 | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-47110 | |||
Person:country | ps | eng | us_ofac_sdn | ofac-47110 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
Person:firstName | Imad | eng | us_ofac_sdn | ofac-47110 | |||
Person:firstName | IMAD YOUNES | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
Person:firstName | Imad | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:firstName | عماد | ara | us_ofac_sdn | ofac-47110 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47110 | |||
Person:id | 1f9d93ecacaf672469b42ee0942ba02dc8047085 | eng | us_ofac_sdn | ofac-47110 | |||
Person:id | 16357466b0fd5a2799073d1454bf65f2b066dfcc | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:id | e63679817e0a9ed702fa09f0231763d550cd2828 | us_trade_csl | ofac-47110 | ||||
Person:id | bb4dc6a9b86ccbae431e8640f699cbfb0be87d2a | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
LegalEntity:id | 7ecbf2d6b3f9c2dc50f142765f1092acfa8a5ce1 | tw_shtc | tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28 | ||||
Person:idNumber | 919264366 | eng | us_ofac_sdn | ofac-47110 | |||
LegalEntity:idNumber | 919264366 | tw_shtc | tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28 | ||||
Person:lastName | Shamallakh | eng | us_ofac_sdn | ofac-47110 | |||
Person:lastName | Shamlakh | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:lastName | Shamlakh | eng | us_ofac_sdn | ofac-47110 | |||
Person:lastName | SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
Person:lastName | شملخ | ara | us_ofac_sdn | ofac-47110 | |||
Person:middleName | يونس | ara | us_ofac_sdn | ofac-47110 | |||
Person:middleName | Younes | eng | us_ofac_sdn | ofac-47110 | |||
Person:middleName | Y. H. | eng | us_ofac_sdn | ofac-47110 | |||
Person:name | Imad Shamlakh | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:name | IMAD YOUNES SHAMLAKH | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
Person:name | عماد يونس شملخ | ara | us_ofac_sdn | ofac-47110 | |||
Person:name | Imad Younes Shamlakh | eng | us_ofac_sdn | ofac-47110 | |||
Person:name | SHAMLAKH, Imad Younes | us_trade_csl | ofac-47110 | ||||
LegalEntity:name | SHAMLAKH, Imad Younes | tw_shtc | tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47110 | |||
Person:passportNumber | 5173596 | eng | us_ofac_sdn | ofac-47110 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47110 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47110 | eng | us_ofac_sdn | ofac-47110 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28 | ||||
Person:topics | sanction | us_trade_csl | ofac-47110 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47110 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||
Person:uniqueEntityId | YD6RQAJZL281 | eng | us_sam_exclusions | usgsa-s4mrvv2lj | |||