Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Imad Shamlakh · Imad Younes Shamlakh · SHAMLAKH, Imad Younes · عماد يونس شملخ | [sources] | |||
| Other name | Imad Y. H. Shamallakh · عماد شملاخ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian Territories | [sources] | |||
| Country | Palestinian Territories | [sources] | |||
| First name | Imad · عماد | [sources] | |||
| ID Number | 919264366 | [sources] | |||
| Last name | Shamallakh · Shamlakh · شملخ | [sources] | |||
| Middle name | Y. H. · Younes · يونس | [sources] | |||
| Passport number | 5173596 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-0f41e398c936c0591a15cc6549b09dff62d9a5c5 · ofac-47110For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
919264366 | Palestinian Territories | National ID No. | - | - | |
5173596 | Palestinian Territories | Passport | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Providing support to | - | - | |