Na'im Kamil Raghib HIRZALLAH - Sanctions record
18.191.244.172
30.04.2025 13:21:18
Na'im Kamil Raghib HIRZALLAH - Sanctions record

Na'im Kamil Raghib HIRZALLAH

List

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

Names (3)

Last name/Name HIRZALLAH
First name/Name Na'im Kamil Raghib
Full name/Name Na'im Kamil Raghib HIRZALLAH
Type Name
Last name/Name HERZALLAH
First name/Name Naem Kamel
Full name/Name Naem Kamel HERZALLAH
Type Alias
Quality Strong
Last name/Name HIRZ-ALLAH
First name/Name Na'im Kamil Raghib
Full name/Name Na'im Kamil Raghib HIRZ-ALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 911395275
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: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.