Search OpenSanctions

Muhammad Fallah Kamil Hirzallah

Terrorism · Sanctioned entity

Muhammad Fallah Kamil Hirzallah is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Birth date	1989-09-09				[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	2024-10-11	Last processed	2024-10-29	First seen	2024-01-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`802413112`	Palestinian Territories	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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) List32,908

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk