Designation identifiers
- UKSL unique ID
- CTI0065
- OFSI group ID
- 16343
- Designation type
- Individual
- Date designated
- 22 January 2024
- Last updated
- 9 April 2025
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Arms embargo
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Gaza
- Country: Occupied Palestinian Territories
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.