Statements: Imad Younes Shamlakh

Canonical ID: NK-gYCLCMSWQ8A5hdTjFeiAGN · 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`		919264366	eng	us_ofac_sdn		`ofac-47110`	2024-01-22
`LegalEntity:idNumber`		919264366		tw_shtc		`tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28`	2025-08-09