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Samir 'Abd Al-Mu'in 'Abd Hirzallah

Terrorism · Sanctioned entity
TypePerson[sources]
NameHIRZALLAH, Samir 'Abd Al-Mu'in 'Abd · Samir 'Abd Al-Mu'in 'Abd Hirzallah · Samir ‘Abd Al-Muin ‘Abd Hirzallah · סמיר עבד אלמעין עבד חרזאללה · سمير عبدالمين عبد حرزالله[sources]
Other nameAbd al-Mu'in 'Abd Ismail Hirzallah · Sameer Abdel Mueen Abed Herzallah · Sameer Abdulmooti Herzallah · Samer Abdulmoaien Abed Herzallah · Samir Herzallah · 2 more...[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameAbd al-Mu'in 'Abd Ismail · Sameer · Samer · Samir · Samir ‘Abd Al-Muin ‘Abd · 2 more...[sources]
ID Number900511445 · מס' ת"ז פלסטיני: 900511445[sources]
Last nameHerzallah · Hirzallah · حرزالله[sources]
Middle name'Abd Al-Mu'in 'Abd · Abdel Mueen Abed · Abdulmoaien Abed · Abdulmooti · عبدالمين عبد[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Identifications
Document numberCountryTypeStart dateEnd date
900511445Palestinian TerritoriesNational ID No.--
Linked to
ObjectRoleStart dateEnd date
Hamas Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
Global Affairs CanadaHamas Terrorist Attacks / Attaques terroristes du Hamas--
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financingהוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,261

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 · ITA

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: ofac-47130 · ca-sema-eaf9dc08229509c95080547468fcf529a07985fc · ca-sema-part-1-20-samir-abd-al-muin-abd-hirzallah · il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 · ca-sema-1-part-1-20-samir-abd-al-muin-abd-hirzallah

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