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Na'im Kamil Raghib Hirzallah

Terrorism · Sanctioned entity
Na'im Kamil Raghib Hirzallah is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHIRZALLAH, Na'im Kamil Raghib · Na'im Kamil Raghib Hirzallah · נעים כמאל ראג'ב חרזאללה · نعام كمال راغب حرزالله[sources]
Other nameNa'im Kamil Raghib Hirz-Allah · Naem Kamel Herzallah[sources]
Birth date[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameNa'im · Naem · نعام[sources]
ID Number911395275 · מס' ת"ז פלסטיני: 911395275[sources]
Last nameHerzallah · Hirz-Allah · Hirzallah · حرزالله[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 · ofac-47133

For experts: raw data explorer