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Shamlakh Ahmed

Sanctioned
Shamallakh Ahmad
Type
person
Subtype
Country
-
Date of birth
1986-02-09
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47108
Asset freeze
2024-01-22activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shamallakh AhmadAlias
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    fca590bb32e8b3e18ccb06e5491adb368e0e8a4726972c46af6755b2de447762
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamlakh AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    fca590bb32e8b3e18ccb06e5491adb368e0e8a4726972c46af6755b2de447762
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamlakh Ahmed Abd al-Rahman AhmedAlias
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    fca590bb32e8b3e18ccb06e5491adb368e0e8a4726972c46af6755b2de447762
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamlakh Ahmad ShabbirAlias
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    fca590bb32e8b3e18ccb06e5491adb368e0e8a4726972c46af6755b2de447762
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 80148715NATIONAL_ID
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    709ef1b4fda353e32f50a7c2bf0d814c5800d9deff00584c787d1a76339cb762
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47108OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47108
    SHA-256
    709ef1b4fda353e32f50a7c2bf0d814c5800d9deff00584c787d1a76339cb762
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-02-09Birth date
    Source not recordedOriginal record not linked