Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Zuheir Shamlakh

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Function: Hamas money changer and financial facilitator for cryptocurrencies
Alias: Shamlakh Zuheir
Birth: 1980-11-15

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: 2026-08-15 05:58:32

Accuracy: 90

Information:

Nationality: Palestinian
National ID: 905396560 (Palestinian)
Address: Gaza, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0065. (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.  (Gender):Male

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

Shamlakh Zuheir

Date of Birth: 1980-11-15

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 75

Information:

Function: Hamas money changer and financial facilitator for cryptocurrencies
Alias: Shamlakh Zuheir
Birth: 1980-11-15

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