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Shamlakh Zuhair
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Shamlakh Zuhair
Source: US OFAC SDN
Program: SDGT
Designation Date: 22-Jan-2024
Wikidata: Sign in to view
Basic Information:
Designation Dates: 22-Jan-2024
Addresses: Palestinian
Gaza, undetermined
Remarks: (Linked To: HAMAS)
Profile Id: 47000
Date Of Birth: 15-Nov-1980
Countries: Palestinian
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Palestinian
Location: Gaza, undetermined
Identifications:
National ID No.: 905396560 (Palestinian)
Related List Entries
Aliases (5):
a.k.a.
(strong)
Shamalch Zuhir Yunes Hammed
a.k.a.
(strong)
Shamlakh Zuheir
a.k.a.
(strong)
Shmalach Zahir Younes
a.k.a.
(strong)
شملخ زهير يونس حامد
Name
(strong)
‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬ לח
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