OFAC UID 47109 · SDN · Individual

Alaa SHAMLAKH

List
SDN
Type
Individual
Programs
SDGT
Designated
Jan 22, 2024

Also known as

  • Ala' Yunis Hamid SHAMALLAKH · a.k.a.
  • Alla Y. H. SHAMALLAKH · a.k.a.

Addresses

  • Istanbul Turkey

Identifiers

  • National ID No.: 900222415 (Palestinian)
  • Passport: 3596875 (Palestinian)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)