Nex Systems
Person

Ahmad Shamallakh

Sanctioned entity

Born 9 Feb 1986 (40 years old),Palestine. Named in 3 sanctions listings.

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Sanctions and listings3

  • Listed
    17 Sep 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 31international.gc.cainternational.gc.ca

  • Listed
    27 Feb 2025
    Effective
    22 Jan 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 47108treasury.govofac.treasury.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"United StatesPalestine

Identifiers3

IdentifierNumberIssued by
ID number801428715
ID number80148715
National ID no80148715Palestine

Other names8

Also known as8

Ahmad Shabbir ShamlakhSHAMLAKH, Ahmed Abd al-Rahman AhmedSHAMLAKH, Ahmad ShabbirAhmed Abd al-Rahman Ahmed ShamlakhSHAMALLAKH, Ahmadأحمد شملخSHAMLAKH, AhmedAhmed Shamlakh

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