Base
Individual4 sanctions listsPS

Imad Younes Shamlakh

First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Imad Younes Shamlakh
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-gYCLCMSWQ8A5hdTjFeiAGN
Date of Birth
May 19, 1972
Place of Birth
Gaza Strip
Gender
male
First Seen
Jan 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 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

Imad Younes Shamlakh appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (6)

Also Known As
SHAMLAKH, Imad Younes
عماد ‫يونس‬ شملخ
Imad Shamlakh
Imad Y. H. Shamallakh
عماد شملاخ
SHAMALLAKH, Imad Y. H.

Identification Numbers

TypeNumber
ID Number919264366
Passport5173596

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

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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.