Compliance Report
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SHAMLAKH, Ahmed
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Identity Details
Also Known As (Aliases)
- Ahmed Abd al-Rahman Ahmed SHAMLAKH A.K.A.
- Ahmad Shabbir SHAMLAKH A.K.A.
- Ahmad SHAMALLAKH A.K.A.
Known Addresses 1
- {"region":"Gaza"}
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 22, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 80148715
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 09 Feb 1986
- Gender: Male
- Nationality Country: Palestinian
Related Entities 1
- Providing support to: HAMAS Entity
⚠️ 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.