Entity record
Zuhir Yunes Hammed SHAMALCHPerson
Zuhir Yunes Hammed SHAMALCH appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs SDGT, Counter-Terrorism (International); reflected as observed on 2026-06-03.
Also known as
- Zahir Younes SHMALACH
- Zuheir SHAMLAKH
- Zuhir Yunes Hammed SHAMALCH
- زهير شملخ (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Nationality
- PALESTINIAN
Identifiers
- National ID No.
- 905396560
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Gaza, OCCUPIED PALESTINIAN TERRITORIESSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Zuhir Yunes Hammed SHAMALCH. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/zuhir-yunes-hammed-shamalch-nk2d2a37c7/
Machine-readable export (FTM + lineage): /people/zuhir-yunes-hammed-shamalch-nk2d2a37c7/entity.json