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Shamlakh, Zuhair

On the SDN listIndividualSDGT

Shamlakh, Zuhair (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Region: Gaza. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHMALACH, Zahir Younes · aka
  • SHAMLAKH, Zuheir · aka
  • SHAMALCH, Zuhir Yunes Hammed · aka

Addresses on file

  • Region: Gaza