{"raw_record_id":"d6e9c2d0-0b72-48cb-b002-49c8e9f24276","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":"a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac","snapshot_sha256":"08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a","fetched_at":"2026-10-17T03:00:42.497232+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"}