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Shamlakh, Alaa

On the SDN listIndividualSDGT

Shamlakh, Alaa (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: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SHAMALLAKH, Ala' Yunis Hamid · aka
  • SHAMALLAKH, Alla Y. H. · aka

Addresses on file

  • Istanbul, Turkey