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Salah Kamil Raghib Hirzallah

Terrorism · Sanctioned entity

Salah Kamil Raghib Hirzallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIRZALLAH, Salah Kamil Raghib · Salah Kamil Raghib Hirzallah · צלאח כמאל ראג'ב חרזאללה · صالح كمال راغب حرزالله				[sources]
Other name	Salah Kamel Herzallah · Salah Kamel Raghib Herzallah · Salah Kamil Harazallah · Salah Kamil Hirzallah · صلاح كامل راغب حرز الله				[sources]
Birth date	1960-01-08				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Israel · Palestinian Territories				[sources]
First name	Salah · Salah Kamil Raghib · صالح				[sources]
ID Number	`8105411` · `911395259` · `מס' ת"ז פלסטיני: 911395259`				[sources]
Last name	Harazallah · Herzallah · Hirzallah · حرزالله				[sources]
Middle name	Kamel · Kamel Raghib · Kamil · 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
`911395259`	Israel	National ID No.	-	-
`8105411`	Israel	Electoral Registry No.	-	-

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

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

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-1-24-salah-kamil-raghib-hirzallah · ofac-47134 · il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de · ca-sema-1-part-1-24-salah-kamil-raghib-hirzallah · ca-sema-26e27d60704a042c52addb04ac619b81503fff2b

For experts: raw data explorer

Factsheet Data sources

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