Zuhair Shamlakh OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1181450747
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 5
Aliases / AKAs
- Zahir Younes Shmalach (a.k.a.)
- Zuheir Shamlakh (a.k.a.)
- Zuhir Yunes Hammed Shamalch (a.k.a.)
- לח זהיר יונס שמ (a.k.a.)
- زهير يونس حامد شملخ (a.k.a.)
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