Imad Younes Shamlakh
Sanctioned entityBorn 19 May 1972 (54 years old),Palestine. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 27 Feb 2025
- Effective
- 22 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47110treasury.govofac.treasury.gov
- Listed
- 17 Sep 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 32international.gc.cainternational.gc.ca
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 919264366 | |||
| Passport | 5173596 | |||
| National ID no | 919264366 | Palestine | ||
| Passport | 5173596 | Palestine | 22 Apr 2021 | 21 Apr 2026 |
Other names6
Also known as6
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