Na'im Kamil Raghib HIRZALLAH
List
Type | Individual |
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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 |
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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 |
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Addresses (1)
Country | Palestinian Territory, Occupie |
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Full address | Region: Gaza |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | National ID No.: 911395275 |
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Country | Palestinian Territory, Occupie |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 30.04.2025. 12:16
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