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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.

Type	Person				[sources]
Name	HIRZALLAH, Na'im Kamil Raghib · Na'im Kamil Raghib Hirzallah · Na’im Kamil Raghib Hirzallah · נעים כמאל ראג'ב חרזאללה · نعام كمال راغب حرزالله				[sources]
Other name	Na'im Kamil Raghib Hirz-Allah · Naem Kamel Herzallah · نعيم كامل راغب حرز الله				[sources]
Birth date	1966-09-16				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Na'im · Naem · Na’im Kamil Raghib · نعام				[sources]
ID Number	`911395275` · `מס' ת"ז פלסטיני: 911395275`				[sources]
Last name	Herzallah · Hirz-Allah · Hirzallah · حرزالله				[sources]
Middle name	Kamel · Kamil Raghib · كمال راغب				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2024-01-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`911395275`	Palestinian Territories	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי	2024-04-15	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ca-sema-part-1-23-na-im-kamil-raghib-hirzallah · ofac-47133 · il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 · ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2

For experts: raw data explorer

Factsheet Data sources

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