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Muhammad Fallah Kamil Hirzallah

Terrorism · Sanctioned entity
TypePerson[sources]
NameHIRZALLAH, Muhammad Fallah Kamil · Muhammad Fallah Kamil Hirzallah · מחמד פלאח כמאל חרזאללה · محمد فلاح كمال حرزالله[sources]
Other nameMohamed Falah Herzallah · Mohamed Harzallah · Mohamed Herzal Allah · Mohamed Herzallah · Mohammed Falah Herzallah · 4 more...[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameMohamed · Mohammed · Muhammad · Muhammad Fallah Kamil · محمد[sources]
ID Number802413112 · מס' ת"ז פלסטיני: 802413112[sources]
Last nameHarzallah · Herzal Allah · Herzallah · Hirzallah · حرزالله[sources]
Middle nameFalah · Falah Kamel · Fallah · Fallah Kamil · فلاح كمال[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: ca-sema-1-part-1-22-muhammad-fallah-kamil-hirzallah · ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b · il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b · ca-sema-part-1-22-muhammad-fallah-kamil-hirzallah · ofac-47132

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