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Alaa Shamlakh

Sanctioned entity

Alaa Shamlakh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALA' YUNIS HAMID SHAMALLAKH · ALAA SHAMLAKH · ALLA Y. H. SHAMALLAKH · Alaa Shamlakh · SHAMLAKH, Alaa				[sources]
Other name	ALA' YUNIS HAMID SHAMALLAKH · ALAA SHAMLAKH · ALLA Y. H. SHAMALLAKH · Ala' Yunis Hamid Shamallakh · Alla Y. H. Shamallakh · 1 more...				[sources]
Birth date	1974-04-07				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories · Türkiye				[sources]
First name	ALA' YUNIS HAMID · ALAA · ALLA Y. H. · Ala' · Alaa · 2 more...				[sources]
ID Number	`900222415`				[sources]
Last name	SHAMALLAKH · SHAMLAKH · Shamallakh · Shamlakh				[sources]
Middle name	Y. H. · Yunis Hamid				[sources]
Passport number	`3596875`				[sources]
Registration number	`C21ZANN5S661` · `C23AUKPPYRM8` · `VN8HKJ5H1YF4`				[sources]
Unique Entity ID	`C21ZANN5S661` · `C23AUKPPYRM8` · `VN8HKJ5H1YF4`				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-01-22

Relationships

Address
Full address	Country
Istanbul	Türkiye

Identifications
Document number	Country	Type	Start date	End date
`900222415`	Palestinian Territories	National ID No.	-	-
`3596875`	Palestinian Territories	Passport	2014-11-23	2019-11-22

Linked to
Object	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-01-22	-
TREAS-OFAC	Reciprocal	2024-01-22	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-22	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,230

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxrv1 · usgsa-s4mrrtsmb · ca-sema-7a702adae1bc6abe382dd79093c13b0535657ed4 · usgsa-s4mrtxrv2 · ofac-47109

For experts: raw data explorer

Factsheet Data sources

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