Statements: Imad Younes Shamlakh

Canonical ID: NK-gYCLCMSWQ8A5hdTjFeiAGN · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Imad Shamlakh		ca_dfatd_sema_sanctions	`ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5`	2024-09-18
`Person:name`	SHAMLAKH, Imad Younes		us_trade_csl	`ofac-47110`	2024-05-07
`LegalEntity:name`	SHAMLAKH, Imad Younes		tw_shtc	`tw-shtc-844faf9c0d54738f89f3d9a9f692d1129080fa28`	2025-08-09
`Person:name`	IMAD YOUNES SHAMLAKH	eng	us_sam_exclusions	`usgsa-s4mrvv2lj`	2025-03-01
`Person:name`	Imad Younes Shamlakh	eng	us_ofac_sdn	`ofac-47110`	2024-01-22
`Person:name`	عماد ‫يونس‬ شملخ	ara	us_ofac_sdn	`ofac-47110`	2024-01-22