Shamlakh, Imad Younes

On the SDN listIndividualSDGT

Shamlakh, Imad Younes (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

  • SHAMALLAKH, Imad Y. H. · aka

Addresses on file

  • Region: Gaza