Entity record
Ala' Yunis Hamid SHAMALLAKHPerson
Ala' Yunis Hamid SHAMALLAKH appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs SDGT, Hamas Terrorist Attacks, Schedule Part 1; reflected as observed on 2026-07-30.
Also known as
- Ala' Yunis Hamid SHAMALLAKH
- Alla Y. H. SHAMALLAKH
- علاء شملخ (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 1, Item 30 (official source)
Per US OFAC:
(Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Country
- HAMAS TERRORIST ATTACKS
Identifiers
- National ID No.
- 900222415
- Passport
- 3596875
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
IstanbulRelated entities
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ala' Yunis Hamid SHAMALLAKH. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ala-yunis-hamid-shamallakh-nk4dd66000/
Machine-readable export (FTM + lineage): /data/entities/4d.json (record key nk4dd66000)