Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIRZALLAH, Muhammad Fallah Kamil · MUHAMMAD FALLAH KAMIL HIRZALLAH · Muhammad Fallah Kamil Hirzallah · מחמד פלאח כמאל חרזאללה · محمد فلاح كمال حرزالله | [sources] | |||
| Other name | Mohamed Falah Herzallah · Mohamed Harzallah · Mohamed Herzal Allah · Mohamed Herzallah · Mohammed Falah Herzallah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| First name | MUHAMMAD FALLAH KAMIL · Mohamed · Mohammed · Muhammad · Muhammad Fallah Kamil · | [sources] | |||
| ID Number | 802413112 · מס' ת"ז פלסטיני: 802413112 | [sources] | |||
| Last name | HIRZALLAH · Harzallah · Herzal Allah · Herzallah · Hirzallah · | [sources] | |||
| Middle name | Falah · Falah Kamel · Fallah · Fallah Kamil · فلاح كمال | [sources] | |||
| Unique Entity ID | YDM2EUJDEXK3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
="-"
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
802413112 | Palestinian territories | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b · ca-sema-part-1-22-muhammad-fallah-kamil-hirzallah · usgsa-s4mrvv2lp · ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b · ca-sema-1-part-1-22-muhammad-fallah-kamil-hirzallah · ofac-47132For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.