📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →
Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
👤
לח זהיר יונס שמ
Individual
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — January 22, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- National ID No.: 905396560
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 15 Nov 1980
- Gender: Male
- Nationality Country: Palestinian
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.