{"raw_record_id":"2f02ca68-1661-44cd-a2d1-cb9c08faa186","external_id":"CTI0065","record_hash":"8e645fc480ae04a50a09bd961d10dc15e43742baac2587a2eabd4e01c8b77026","raw_record":{"Names":{"Name":[{"Name1":"Zuheir","Name6":"Shamlakh","NameType":"Primary Name"},{"Name1":"Zuhair","Name6":"Shamlakh","NameType":"Primary Name Variation"}]},"UniqueID":"CTI0065","Addresses":{"Address":{"AddressLine6":"Gaza","AddressCountry":"Occupied Palestinian Territories"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16343","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"زهير شملخ","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"}},"DateDesignated":"22/01/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"15/11/1980"},"Genders":{"Gender":"Male"},"Nationalities":{"Nationality":"Palestinian"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"905396560","NationalIdentifierAdditionalInformation":"Palestinian"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}