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| 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 | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-47132 · ca-sema-part-1-22-muhammad-fallah-kamil-hirzallah · il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b · ca-sema-1-part-1-22-muhammad-fallah-kamil-hirzallah · ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57bFor 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 | - | - | |