Lists › EU Consolidated › eu_fsf-EU.11881.39
Zuheir Shamlakh
Person on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11881.39.
Programs
Names and aliases
| Zuheir Shamlakh | primary |
Details
| Countries | |
| Birth dates | 1980-11-15 |
| Birth places | UNKNOWN |
Same name on other lists
Zuhair SHAMLAKH (ofac_sdn), Zuheir Shamlakh (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.