ListsEU 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

HAM

Names and aliases

Zuheir Shamlakhprimary

Details

CountriesPalestine Palestine
Birth dates1980-11-15
Birth placesUNKNOWN

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.