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Shamlakh Alaa

Sanctioned
Shamallakh Ala' Yunis Hamid
Type
person
Subtype
Country
Turkey
Date of birth
1974-04-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47109
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 Alla Y. H.Alias
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    f91735ec23ac01cc68bc004b3f0d1551e85c586c3908c45395cd70bf748c72cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamallakh Ala' Yunis HamidAlias
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    f91735ec23ac01cc68bc004b3f0d1551e85c586c3908c45395cd70bf748c72cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shamlakh AlaaPrimary name
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    f91735ec23ac01cc68bc004b3f0d1551e85c586c3908c45395cd70bf748c72cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 900222415NATIONAL_ID
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    bbf1a8cb0e8f27d8a8b67cb05586ed7316ea6176f7cd8c74e34e301f49d6c014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47109OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    bbf1a8cb0e8f27d8a8b67cb05586ed7316ea6176f7cd8c74e34e301f49d6c014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3596875PASSPORT
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    bbf1a8cb0e8f27d8a8b67cb05586ed7316ea6176f7cd8c74e34e301f49d6c014
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-04-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    47109
    SHA-256
    f91735ec23ac01cc68bc004b3f0d1551e85c586c3908c45395cd70bf748c72cc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)