The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Zuheir
SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
OFSI Group ID
16343
What alternative names has Zuheir Shamlakh used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Zuheir Shamlakh
Primary Name
زهير شملخ (Arabic / Arabic)
Zuhair Shamlakh
Primary Name Variation
Where is Zuheir Shamlakh located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Gaza
Occupied Palestinian Territories
What are the personal details of Zuheir Shamlakh ?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Nov 15, 1980
Palestinian Palestinian 905396560
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.