{"id":"fa97e211-78a6-4e54-911c-498c10774403","canonicalName":"Zuhair Shamlakh","primaryCountryId":"PS","dateOfBirth":"15/11/1980","placeOfBirth":null,"nationality":"PS","position":null,"createdAt":"2026-08-28T12:11:32.280Z","updatedAt":"2026-09-13T14:36:22.942Z","aliases":[{"id":"d07bd69f-dcc3-4ad3-b7b3-26159699e5e7","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"Zuhair Shamlakh","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:32.282Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"dd6b2864-c413-49c3-b411-f79486d49d2c","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"Zuheir Shamlakh","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:32.288Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4f0bd168-080a-4dec-97f4-4cf3c35fbe8f","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"SHAMLAKH, Zuhair","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.110Z","source":{"name":"OFAC SDN"}},{"id":"dfc8120a-a41e-4f3a-923c-6b640c902de4","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"Zahir Younes SHMALACH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.113Z","source":{"name":"OFAC SDN"}},{"id":"9219e6cb-addf-49a2-937c-8e344a07c22d","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"Zuheir SHAMLAKH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.115Z","source":{"name":"OFAC SDN"}},{"id":"21a7b7d1-5ed6-42f6-83d1-9876e99a38d5","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"Zuhir Yunes Hammed SHAMALCH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.118Z","source":{"name":"OFAC SDN"}},{"id":"82f3be47-7bd1-4919-9f69-9085dc56fb4f","personId":"fa97e211-78a6-4e54-911c-498c10774403","name":"زهير شملخ","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:04:45.524Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"b3de3a8e-72e0-40c8-8a6c-506c7fea329e","personId":"fa97e211-78a6-4e54-911c-498c10774403","type":"national_id","value":"905396560","countryId":"","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-28T12:11:32.292Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"7e89631c-4278-4f17-a385-434051706813","personId":"fa97e211-78a6-4e54-911c-498c10774403","type":"national_id","value":"905396560","countryId":"PS","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-13T14:36:22.938Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"29c0036b-5cda-4add-9710-26074832dd33","personId":"fa97e211-78a6-4e54-911c-498c10774403","regime":"UK OFSI","program":"Counter-Terrorism (International)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:11:32.296Z","lastSeenAt":"2026-10-19T05:01:24.948Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"c3f7037a-3c8e-4220-9b86-eec2b66efe38","personId":"fa97e211-78a6-4e54-911c-498c10774403","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.121Z","lastSeenAt":"2026-10-19T04:09:59.415Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: HAMAS)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"16343","fetchedAt":"2026-10-19T05:01:24.948Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"47000","fetchedAt":"2026-10-19T04:09:59.415Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"16343","fetchedAt":"2026-10-08T15:05:49.930Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"3d452855-ad96-41b1-98eb-5757de41c69a","entityId":"f0c33c73-a752-44ee-9e84-b9bca162f67b","name":"Zuhair SHAMLAKH","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:20:44.183Z","personId":"fa97e211-78a6-4e54-911c-498c10774403","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f0c33c73-a752-44ee-9e84-b9bca162f67b","canonicalName":"Hamas","entityType":"company","primaryCountryId":null,"sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"France gels des avoirs","program":"(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"France gels des avoirs","program":"2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"},{"regime":"France gels des avoirs","program":"(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)"}]}},{"id":"b037cba8-ca8f-4ab3-a2cc-42ef3f672d4b","entityId":"edb938cf-6d5e-447a-aa56-5178b33e38fa","name":"SHAMLAKH, Zuhair","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:30.857Z","personId":"fa97e211-78a6-4e54-911c-498c10774403","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"edb938cf-6d5e-447a-aa56-5178b33e38fa","canonicalName":"ARAB CHINA TRADING COMPANY","entityType":"company","primaryCountryId":"PS","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"69136f96-0b80-4f95-a2e5-7067bc0f063b","entityId":"baa0fe0c-8a9b-4e38-9fb2-9fbc3609ffc4","name":"SHAMLAKH, Zuhair","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:04:14.855Z","personId":"fa97e211-78a6-4e54-911c-498c10774403","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"baa0fe0c-8a9b-4e38-9fb2-9fbc3609ffc4","canonicalName":"Al-Markaziya Li-Siarafa","entityType":"company","primaryCountryId":"PS","sanctions":[{"regime":"Australia DFAT","program":"1373 (2001)"},{"regime":"Canada","program":"Hamas Terrorist Attacks"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}