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Zuheir Shamlakh

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
PS
Date of birth
1980-11-15T00:00:00.000Z
Role
Hamas money changer and financial facilitator for cryptocurrencies

Also known as

Aliases
Hamas money changer and financial facilitator for cryptocurrencies · Zuheir Shamlakh

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 08/07/2024 source ↗
EU_FSF HAM EU FSF: HAM (2024/1838 (OJ L28062023)) 28/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.