Salah Kamil Raghib HIRZALLAH - Sanctions record
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30.04.2025 14:31:30
Salah Kamil Raghib HIRZALLAH - Sanctions record

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.