Canonical ID: NK-MBHG82n2hTkDtSWYoWSK2E
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | Shamlakh Zuheir | ch_seco_sanctions | ch-seco-76434 | ||||
Person:name | Zuheir Shamlakh | eng | gb_hmt_sanctions | gb-hmt-16343 | |||
Person:name | Zuheir Shamlakh | eng | be_fod_sanctions | eu-fsf-eu-11881-39 | |||
Person:name | לח זהיר יונס שמ | eng | us_ofac_sdn | ofac-47000 | |||
Person:name | Zuhair Shamlakh | eng | us_ofac_sdn | ofac-47000 | |||
Person:name | ZUHEIR SHAMLAKH | fra | mc_fund_freezes | mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6 | |||
Person:name | Zuheir Shamlakh | eu_travel_bans | eu-tb-logical-167689 | ||||
LegalEntity:name | ズハイル・シャムラク | jpn | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
LegalEntity:name | Zuhair SHAMLAKH | eng | jp_mof_sanctions | ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307 | |||
Person:name | Zuheir Shamlakh | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:name | Zuhair Shamlakh | eng | gb_fcdo_sanctions | gb-fcdo-cti0065 | |||
Person:name | Zuhair Shamlakh | ca_dfatd_sema_sanctions | ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9 | ||||
Person:name | SHAMLAKH, Zuhair | us_trade_csl | ofac-47000 | ||||
Person:name | Zuheir Shamlakh | fra | fr_tresor_gels_avoir | fr-ga-7601 | |||
Person:name | Zuheir Shamlakh | eng | eu_fsf | eu-fsf-eu-11881-39 |