Shamlakh Zuhair
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks / Attaques terroristes du Hamas
- Nationality
- Palestinian
- Date of birth
- 1980-11-15T00:00:00.000Z
Also known as
Designation timeline · 3
- — Added to UK OFSI
UK-Counter-Terrorism (International)— UK OFSI: Counter-Terrorism (International) (CTI0065) Counter-Terrorism (International) publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK OFSI: Counter-Terrorism (International) (CTI0065) | Counter-Terrorism (International) | 22/01/2024 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 17/09/2024 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 6
More sanctioned entities from Hamas Terrorist Attacks / Attaques terroristes du Hamas
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Frequently asked questions
Is Shamlakh Zuhair sanctioned?
Yes. Shamlakh Zuhair (individual) is subject to 3 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2024-01-22T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Shamlakh Zuhair?
Shamlakh Zuhair is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Counter-Terrorism (International), SDGT. See the designations for the issuing authority and source URL of each.
When was Shamlakh Zuhair first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-01-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Shamlakh Zuhair is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.