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:lastName`	Shamlakh		ca_dfatd_sema_sanctions	`ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5`	2024-09-18
`Person:lastName`	SHAMLAKH	eng	us_sam_exclusions	`usgsa-s4mrvv2lj`	2025-03-01
`Person:lastName`	شملخ	ara	us_ofac_sdn	`ofac-47110`	2024-01-22
`Person:lastName`	Shamallakh	eng	us_ofac_sdn	`ofac-47110`	2024-01-22
`Person:lastName`	Shamlakh	eng	us_ofac_sdn	`ofac-47110`	2024-01-22