{"raw_record_id":"a160abc0-d897-4358-8ebc-df6f451f0335","external_id":"76434","record_hash":"94d5a7f318b3831b9d454871e4939978d41c1161d59b169c00c599377afa65e6","raw_record":{"individual":{"identity":{"name":{"name-part":[{"value":"Shamlakh","@attributes":{"order":"1","name-part-type":"family-name"}},{"value":"Zuheir","@attributes":{"order":"2","name-part-type":"given-name"}}],"@attributes":{"lang":"eng","ssid":"76438","quality":"good","name-type":"primary-name"}},"@attributes":{"main":"true","ssid":"76436"},"nationality":{"country":{"_text":"Palestinian territory","@attributes":{"iso-code":"PS"}},"@attributes":{"ssid":"76439"}},"day-month-year":{"_text":null,"@attributes":{"day":"15","ssid":"76437","year":"1980","month":"11","quality":"good","calendar":"Gregorian"}}},"@attributes":{"sex":"male"},"justification":[{"_text":"Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities.","@attributes":{"ssid":"76435"}},{"_text":"Zuheir Shamlakh therefore participates in the financing of Hamas.","@attributes":{"ssid":"76498"}}],"other-information":{"_text":"Function: Hamas money changer and financial facilitator for cryptocurrencies","@attributes":{"ssid":"76440"}}},"@attributes":{"ssid":"76434"},"modification":{"_text":null,"@attributes":{"effective-date":"2024-07-09","enactment-date":"2024-07-08","publication-date":"2024-07-09","modification-type":"listed"}},"sanctions-set-id":"71360"},"snapshot_id":"ecf4d439-d679-44f2-aec6-ea8b39b3669e","snapshot_sha256":"e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71","fetched_at":"2026-08-01T03:00:38.039134+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}