Contents
- Addresses Gaza, Occupied Palestinian Territories
- Details Born: 1980-11-15. Nationality: Palestinian. Gender: Male
- Identifiers UKSL CTI0065. OFSI group 16343. National IDs: Palestinian
- Names Primary name: Zuheir Shamlakh. Primary name variants: Zuha…
- Sanctions Asset freeze, Arms embargo, Travel Ban, Director Disqualif…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Zuheir SHAMLAKH (hereafter “SHAMLAKH”) is an involved pers…
CTI0065Zuheir Shamlakh#
Individual · designated 2024-01-22 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
AddressesGaza, Occupied Palestinian Territories
DetailsBorn: 1980-11-15. Nationality: Palestinian. Gender: Male
IdentifiersUKSL CTI0065. OFSI group 16343. National IDs: Palestinian
NamesPrimary name: Zuheir Shamlakh. Primary name variants: Zuhair Shamlakh. Non-Latin: زهير شملخ [Arabic]
SanctionsAsset freeze, Arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2024-01-22.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsZuheir 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.
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