Alla Y. H. SHAMALLAKH

Sanctioned entity

Born 7 Apr 1974 (52 years old),Palestine. Named in 5 sanctions listings.

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Summary

(also Alaa SHAMLAKH)

(also Alla Y. H. SHAMALLAKH, Ala' Yunis Hamid SHAMALLAKH)

Sanctions and listings5

Listed
22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47109treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 30international.gc.ca international.gc.ca

Connections1

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	900222415
Passport	3596875
National ID no	900222415	Palestine
Passport	3596875	Palestine	23 Nov 2014	22 Nov 2019

Other names8

Also known as8

SHAMALLAKH, Ala' Yunis HamidAlla Y. H. ShamallakhAla' Yunis Hamid Shamallakhعلاء شملخSHAMALLAKH, Alla Y. H.Alaa ShamlakhAla' Yunis Hamid SHAMALLAKHSHAMLAKH, Alaa

Addresses2

Istanbul
Istanbul Turkey

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