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Sanctions Screening

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Sanctioned Entity Found

Shamlakh Zuheir

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/167689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167689
Entity_EU_ReferenceNumber: EU.11881.39
Entity_DesignationDate: 2024-06-28
Entity_Remark: (Date of UN designation: 2024-06-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-28
Entity_Regulation_EntryIntoForceDate: 2024-06-28
Entity_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
Entity_Regulation_Programme: HAM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
NameAlias_LastName: Shamlakh
NameAlias_FirstName: Zuheir
NameAlias_WholeName: Zuheir Shamlakh
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Hamas money changer and financial facilitator for cryptocurrencies
NameAlias_LogicalId: 167692
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-28
NameAlias_Regulation_EntryIntoForceDate: 2024-06-28
NameAlias_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
NameAlias_Regulation_Programme: HAM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
BirthDate_BirthDate: 1980-11-15
BirthDate_Day: 15
BirthDate_Month: 11
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 167690
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-06-28
BirthDate_Regulation_EntryIntoForceDate: 2024-06-28
BirthDate_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
BirthDate_Regulation_Programme: HAM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Citizenship_CountryIso2Code: PS
Citizenship_LogicalId: 167691
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-06-28
Citizenship_Regulation_EntryIntoForceDate: 2024-06-28
Citizenship_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
Citizenship_Regulation_Programme: HAM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAMLAKH Zuheir

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/47000
uid: 47000
firstName: Zuhair
lastName: SHAMLAKH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[37315]/uid: 37315
idList/id[37315]/idType: National ID No.
idList/id[37315]/idNumber: 905396560
idList/id[37315]/idCountry: Palestinian
idList/id[168299]/uid: 168299
idList/id[168299]/idType: Gender
idList/id[168299]/idNumber: Male
idList/id[168103]/uid: 168103
idList/id[168103]/idType: Secondary sanctions risk:
idList/id[168103]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[72617]/uid: 72617
akaList/aka[72617]/type: a.k.a.
akaList/aka[72617]/category: strong
akaList/aka[72617]/lastName: SHMALACH
akaList/aka[72617]/firstName: Zahir Younes
akaList/aka[72819]/uid: 72819
akaList/aka[72819]/type: a.k.a.
akaList/aka[72819]/category: strong
akaList/aka[72819]/lastName: SHAMLAKH
akaList/aka[72819]/firstName: Zuheir
akaList/aka[72820]/uid: 72820
akaList/aka[72820]/type: a.k.a.
akaList/aka[72820]/category: strong
akaList/aka[72820]/lastName: SHAMALCH
akaList/aka[72820]/firstName: Zuhir Yunes Hammed
addressList/address[70170]/uid: 70170
addressList/address[70170]/country: Region: Gaza
nationalityList/nationality[68300]/uid: 68300
nationalityList/nationality[68300]/country: Palestinian
nationalityList/nationality[68300]/mainEntry: true
dateOfBirthList/dateOfBirthItem[68298]/uid: 68298
dateOfBirthList/dateOfBirthItem[68298]/dateOfBirth: 15 Nov 1980
dateOfBirthList/dateOfBirthItem[68298]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Zuheir Shamlakh

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/167689
fileGenerationDate: 23/10/2026
Entity_LogicalId: 167689
Entity_EU_ReferenceNumber: EU.11881.39
Entity_DesignationDate: 2024-06-28
Entity_Remark: (Date of UN designation: 2024-06-28)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-06-28
Entity_Regulation_EntryIntoForceDate: 2024-06-28
Entity_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
Entity_Regulation_Programme: HAM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
NameAlias_LastName: Shamlakh
NameAlias_FirstName: Zuheir
NameAlias_WholeName: Zuheir Shamlakh
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Hamas money changer and financial facilitator for cryptocurrencies
NameAlias_LogicalId: 167692
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-06-28
NameAlias_Regulation_EntryIntoForceDate: 2024-06-28
NameAlias_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
NameAlias_Regulation_Programme: HAM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
BirthDate_BirthDate: 1980-11-15
BirthDate_Day: 15
BirthDate_Month: 11
BirthDate_Year: 1980
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 167690
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-06-28
BirthDate_Regulation_EntryIntoForceDate: 2024-06-28
BirthDate_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
BirthDate_Regulation_Programme: HAM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838
Citizenship_CountryIso2Code: PS
Citizenship_LogicalId: 167691
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-06-28
Citizenship_Regulation_EntryIntoForceDate: 2024-06-28
Citizenship_Regulation_NumberTitle: 2024/1838 (OJ L28062023)
Citizenship_Regulation_Programme: HAM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Zuheir SHAMLAKH

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-11-09 06:09:37

Accuracy: 75

Information:

Source record: uk/CTI0065
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0065
OFSI Group ID: 16343
Name 6: Shamlakh 
Name 6: Shamlakh  
Name 1: Zuhair 
Name 1: Zuheir 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: زهير شملخ
Non-latin script type: Arabic
Non-latin script language: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Zuheir  SHAMLAKH (hereafter 'SHAMLAKH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  
Address Line 6: Gaza 
Address Country: Occupied Palestinian Territories
Date Designated: 22/01/2024
D.O.B: 15/11/1980
Nationality(/ies): Palestinian
National Identifier number: 905396560
National Identifier additional information: Palestinian 
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv