Lists › OFAC SDN › ofac_sdn-47000
Zuhair SHAMLAKH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47000.
Programs
Names and aliases
| Zuhair SHAMLAKH | primary |
| Zahir Younes SHMALACH | alias (strong) |
| Zuheir SHAMLAKH | alias (strong) |
| Zuhir Yunes Hammed SHAMALCH | alias (strong) |
Identifiers
| National ID No. | 905396560 | Palestinian |
Details
| Countries |  Palestine |
| Birth dates | 1980-11-15 |
| Addresses | Region: Gaza |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Zuheir Shamlakh (eu_fsf), Zuheir Shamlakh (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.