Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HIRZALLAH, Muhammad Fallah Kamil · 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 | Mohamed · Mohammed · Muhammad · Muhammad Fallah Kamil · محمد | [sources] | |||
ID Number | 802413112 · מס' ת"ז פלסטיני: 802413112 | [sources] | |||
Last name | Harzallah · Herzal Allah · Herzallah · Hirzallah · حرزالله | [sources] | |||
Middle name | Falah · Falah Kamel · Fallah · Fallah Kamil · فلاح كمال | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-part-1-22-muhammad-fallah-kamil-hirzallah
· ofac-47132
· ca-sema-1-part-1-22-muhammad-fallah-kamil-hirzallah
· ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b
· il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
802413112 | Palestinian Territories | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |