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SHAMLAKH, Zuhair

Individual · Palestinian Territory · 3 linked parties

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Record

Kind
Individual
Listed by
United States, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1373 (2001), CA:Hamas Terrorist Attacks, SDGT
Address
PS
State of Palestine
PS
Also known as
SHMALACH, Zahir Younes; SHAMLAKH, Zuheir; SHAMALCH, Zuhir Yunes Hammed; Zuhair Shamlakh; Zahir Younes Shamlack; Zuheir Shamlakh; Zuhir Yunes Hammed Shamlach; زهير شملخ
Born
1980-11-15; 1980-11-15 00:00:00
Nationality
PS, State of Palestine, Hamas Terrorist Attacks
Identifiers
National ID No., 905396560, PS; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HAMAS) [AU] National ID Number 905396560 [CA] Schedule Part 1; Item 29
Official records
United States
Australia
Canada

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