Lists › UK Sanctions List › uk_fcdo-CTI0065
Zuheir Shamlakh
Person on the UK Sanctions List, listed Jan. 22, 2024. Source reference CTI0065.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Zuheir Shamlakh | primary |
| Zuhair Shamlakh | primary |
| زهير شملخ | alias (strong) |
Identifiers
| National ID | 905396560 |
Details
| Countries | Occupied Palestinian Territories |
| Birth dates | 1980-11-15 |
| Addresses | Gaza Occupied Palestinian Territories |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Zuhair SHAMLAKH (ofac_sdn), Zuheir Shamlakh (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.