Lists of sanctions
3.138.120.156
30.04.2025 03:57:05

Thair Abd Al Raziq Shukri HIRZALLAH

List

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

Names (4)

Last name/Name HIRZALLAH
First name/Name Thair Abd Al Raziq Shukri
Full name/Name Thair Abd Al Raziq Shukri HIRZALLAH
Type Name
Last name/Name HIRZALLAH
First name/Name Thair Abd Al Razzaq Shukri
Full name/Name Thair Abd Al Razzaq Shukri HIRZALLAH
Type Alias
Quality Strong
Last name/Name HIRZALLAH
First name/Name Tha'ir 'Abd-al-Raziq Shukri
Full name/Name Tha'ir 'Abd-al-Raziq Shukri HIRZALLAH
Type Alias
Quality Strong
Last name/Name HIRZALLAH
First name/Name Thafir
Full name/Name Thafir HIRZALLAH
Type Alias
Quality Strong

Citizenships (1)

Country Israel

Addresses (1)

Country Palestinian Territory, Occupie
Full address Region: Gaza

Birth data (2)

Birthdate
Place Israel
Country Israel

Identification documents (4)

Type Electoral Registry No.: 7602061
Country Israel
Type National ID No.: 2001052383
Country Israel
Type Identification Number: 700154933
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. 03:16
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