Lists of sanctions
3.145.94.125
17.11.2024 05:22:53

Muhammad Fallah Kamil HIRZALLAH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 22.01.2024

Names (9)

Last name/Name HIRZALLAH
First name/Name Muhammad Fallah Kamil
Full name/Name Muhammad Fallah Kamil HIRZALLAH
Type Name
Last name/Name HERZALLAH
First name/Name Mohammed Falah Kamel
Full name/Name Mohammed Falah Kamel HERZALLAH
Type Alias
Quality Strong
Last name/Name HIRZALLAH
First name/Name Muhammad Fallah
Full name/Name Muhammad Fallah HIRZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Mohamed Falah
Full name/Name Mohamed Falah HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Muhammad
Full name/Name Muhammad HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Mohammed Falah
Full name/Name Mohammed Falah HERZALLAH
Type Alias
Quality Strong
Last name/Name HARZALLAH
First name/Name Mohamed
Full name/Name Mohamed HARZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Mohamed
Full name/Name Mohamed HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZAL ALLAH
First name/Name Mohamed
Full name/Name Mohamed HERZAL ALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (2)

Birthdate
Place Gaza Strip
Country Palestinian Territory, Occupie

Identification documents (2)

Type National ID No.: 802413112
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.