Lists of sanctions
3.144.172.125
17.11.2024 03:19:07

Samir 'Abd Al-Mu'in 'Abd HIRZALLAH

List

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

Names (6)

Last name/Name HIRZALLAH
First name/Name Samir 'Abd Al-Mu'in 'Abd
Full name/Name Samir 'Abd Al-Mu'in 'Abd HIRZALLAH
Type Name
Last name/Name HIRZALLAH
First name/Name Abd al-Mu'in 'Abd Ismail
Full name/Name Abd al-Mu'in 'Abd Ismail HIRZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Samer Abdulmoaien Abed
Full name/Name Samer Abdulmoaien Abed HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Sameer Abdel Mueen Abed
Full name/Name Sameer Abdel Mueen Abed HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Sameer Abdulmooti
Full name/Name Sameer Abdulmooti HERZALLAH
Type Alias
Quality Strong
Last name/Name HERZALLAH
First name/Name Samir
Full name/Name Samir HERZALLAH
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.: 900511445
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.