SHAMLAKH, Zuhair
Individual · Gaza · 3 linked parties
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- Kind
- Individual
- Listed by
- United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:1373 (2001), CA:Hamas Terrorist Attacks, CH:Hamas, Palestinian Islamic Jihad, EU:HAM, JP:Asset freeze, SDGT, UK:The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
- Address
- PS
Gaza, Occupied Palestinian Territories
State of Palestine
Gaza, Occupied Palestinian Territories - Also known as
- SHMALACH, Zahir Younes; SHAMLAKH, Zuheir; SHAMALCH, Zuhir Yunes Hammed; Zuheir Shamlakh; Zuhair Shamlakh; Zahir Younes Shamlack; Zuhir Yunes Hammed Shamlach; زهير شملخ; Zuhair SHAMLAKH; シュマラーク・ザヒール・ユーニス; シャムラーク・ズヘイル; シャマラーク・ズヒール・ユーヌス・ハンメド
- Born
- 1980-11-15; 15/11/1980; 1980-11-15 00:00:00; 1980/11/15
- Nationality
- PS, Palestinian, State of Palestine, Hamas Terrorist Attacks, Palestinian territory
- Identifiers
- National ID No., 905396560, PS; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID 905396560
- Remarks
- (Linked To: HAMAS) [EU] (Date of UN designation: 2024-06-28) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [AU] National ID Number 905396560 [CA] Schedule Part 1; Item 29 [CH] Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities.
- Official records
- United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan