Salah 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 (5)
Last name/Name | HIRZALLAH |
---|---|
First name/Name | Salah Kamil Raghib |
Full name/Name | Salah Kamil Raghib HIRZALLAH |
Type | Name |
Last name/Name | HIRZALLAH |
---|---|
First name/Name | Salah Kamil |
Full name/Name | Salah Kamil HIRZALLAH |
Type | Alias |
Quality | Strong |
Last name/Name | HERZALLAH |
---|---|
First name/Name | Salah Kamel Raghib |
Full name/Name | Salah Kamel Raghib HERZALLAH |
Type | Alias |
Quality | Strong |
Last name/Name | HERZALLAH |
---|---|
First name/Name | Salah Kamel |
Full name/Name | Salah Kamel HERZALLAH |
Type | Alias |
Quality | Strong |
Last name/Name | HARAZALLAH |
---|---|
First name/Name | Salah Kamil |
Full name/Name | Salah Kamil HARAZALLAH |
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 (3)
Type | National ID No.: 911395259 |
---|---|
Country | Israel |
Type | Electoral Registry No.: 8105411 |
---|---|
Country | Israel |
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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.