Is Zuhair Shamlakh sanctioned?

Yes, Zuhair Shamlakh appears on 15 sanctions lists: eu_fsf, au_dfat_sanctions, us_ofac_sdn, gb_fcdo_sanctions, mc_fund_freezes, jp_mof_sanctions, md_terror_sanctions, tw_shtc, eu_travel_bans, be_fod_sanctions, fr_tresor_gels_avoir, us_trade_csl, ch_seco_sanctions, eu_journal_sanctions, ca_dfatd_sema_sanctions.

What sanctions lists is Zuhair Shamlakh on?

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

When was Zuhair Shamlakh first sanctioned?

First designated on Jan 22, 2024.

Individual15 sanctions listsPS

Zuhair Shamlakh

First seen Jan 22, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 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: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 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 2026-10-31 · Updates daily

Multi-List Designation

Zuhair Shamlakh appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions12 lists

eu_fsf
gb_fcdo_sanctions
mc_fund_freezes
jp_mof_sanctions
md_terror_sanctions
tw_shtc
eu_travel_bans
be_fod_sanctions
fr_tresor_gels_avoir
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

State of Palestine; Gaza, Occupied Palestinian Territories

Aliases (17)

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

Identification Numbers

Type	Number
ID Number	905396560

Related Entities (10)

Nasser Al Sheikh AliIndividual

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_ofac_consus_trade_csl

Ibrahim Mohammed DAHBOURIndividual

us_ofac_consus_trade_csl

Anwar Mohammed ZBOUNIndividual

us_ofac_consus_trade_csl

ISLAMIC NATIONAL BANKOrganization

il_mod_terroristsus_ofac_sdntw_shtc+1 more

Ali Salim ROUMANINIndividual

us_ofac_consus_trade_csl

RegavimOrganization

eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

il_mod_terroristsus_ofac_sdnus_trade_csl+2 more

Imad Mahmoud NOFALIndividual

us_ofac_consus_trade_csl

Samira Abdullah HALAYQAHIndividual

us_ofac_consus_trade_csl

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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.