Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHAMLAKH, Zuhair · Shamlakh Zuheir · ZUHEIR SHAMLAKH · Zuhair SHAMLAKH · Zuhair Shamlakh · | [sources] | |||
Other name | Zahir Younes Shmalach · Zuhair Shamlakh · Zuheir Shamlakh · Zuhir Yunes Hammed Shamalch · زهير شملخ · | [sources] | |||
Weak alias | SHAMALCH, Zuhir Yunes Hammed · SHAMLAKH, Zuheir · SHMALACH, Zahir Younes · シャマラーク・ズヒール・ユーヌス・ハンメド · シャムラーク・ズヘイル · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian Territories | [sources] | |||
Country | Palestinian Territories | [sources] | |||
First name | Zahir · Zuhair · Zuhair · Zuheir · Zuheir · | [sources] | |||
ID Number | 905396560 | [sources] | |||
Last name | Shamalch · Shamlakh · Shamlakh · Shamlakh · Shmalach · | [sources] | |||
Middle name | Younes · Yunes Hammed · يونس حامد | [sources] | |||
Position | Changeur et facilitateur financier du Hamas pour les cryptomonnaies · Hamas money changer and financial facilitator for cryptocurrencies | [sources] | |||
Address | Gaza · Gaza, Occupied Palestinian Territories | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
fr-ga-7601
· mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6
· gb-hmt-16343
· ofac-47000
· gb-fcdo-cti0065
· eu-tb-logical-167689
· eu-fsf-eu-11881-39
· ch-seco-76434
· ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9
· ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Gaza | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Arab China Trading Company Terrorism · Sanctioned entity | - | - | - | |
Al-Markaziya Li-Siarafa Terrorism · Sanctioned entity | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
905396560 | Palestinian Territories | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |