Is Zuhair Shamlakh sanctioned?

Yes, Zuhair Shamlakh appears on 14 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, md_terror_sanctions, be_fod_sanctions, mc_fund_freezes.

What sanctions lists is Zuhair Shamlakh on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, jp_mof_sanctions, ch_seco_sanctions, eu_fsf, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, md_terror_sanctions, be_fod_sanctions, mc_fund_freezes

When was Zuhair Shamlakh first sanctioned?

First designated on Jan 22, 2024.

Individual14 sanctions listsPS

Zuhair Shamlakh

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Zuhair Shamlakh
Entity Type: Individual (Person)
Countries: PS
OpenSanctions ID: NK-MBHG82n2hTkDtSWYoWSK2E
Date of Birth: Nov 15, 1980
Place of Birth: Occupied Palestinian Territories
Gender: male
Position: Changeur et facilitateur financier du Hamas pour les cryptomonnaies
First Seen: Jan 22, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

14 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Zuhair Shamlakh appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions11 lists

gb_fcdo_sanctions
us_trade_csl
jp_mof_sanctions
ch_seco_sanctions
eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
md_terror_sanctions
be_fod_sanctions
mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Gaza, Occupied Palestinian Territories; State of Palestine

Aliases (17)

Also Known As
Zuheir Shamlakh
לח ‫‫‫‫‫‫‫‫ זהיר‬‬‬‬ יונס‬‬ ‫‬ ‫שמ‬‬‬
Shamlakh Zuheir
ズハイル・シャムラク
SHAMLAKH, Zuhair
SHAMLAKH, Zuheir
Zuhir Yunes Hammed Shamalch
Zuhir Yunes Hammed Shamlach
زهير شملخ
Zahir Younes Shmalach
シュマラーク・ザヒール・ユーニス
زهير يونس حامد شملخ
SHAMALCH, Zuhir Yunes Hammed
シャマラーク・ズヒール・ユーヌス・ハンメド
シャムラーク・ズヘイル
Zahir Younes Shamlack
SHMALACH, Zahir Younes

Identification Numbers

Type	Number
ID Number	905396560

Related Entities (10)

Nasser Al Sheikh AliIndividual

tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_trade_cslus_ofac_cons

Ibrahim Mohammed DAHBOURIndividual

us_trade_cslus_ofac_cons

Anwar Mohammed ZBOUNIndividual

us_ofac_consus_trade_csl

ISLAMIC NATIONAL BANKOrganization

tw_shtcil_mod_terroristsus_trade_csl+1 more

Ali Salim ROUMANINIndividual

us_trade_cslus_ofac_cons

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more

Imad Mahmoud NOFALIndividual

us_trade_cslus_ofac_cons

Thair Abd Al Raziq Shukri HirzallahIndividual

ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more

Samira Abdullah HALAYQAHIndividual

us_trade_cslus_ofac_cons

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.