Statements: Na'im Kamil Raghib Hirzallah

Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	نعام كمال راغب حرزالله	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:name`	Na'im Kamil Raghib Hirzallah	eng	us_ofac_sdn	`ofac-47133`	2024-01-22
`Person:name`	Na'im Kamil Raghib Hirzallah	eng	il_mod_terrorists	`il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2`	2024-05-07
`Person:name`	נעים כמאל ראג'ב חרזאללה	heb	il_mod_terrorists	`il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2`	2024-05-07
`Person:name`	نعام كمال راغب حرزالله	ara	il_mod_terrorists	`il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2`	2024-05-07
`Person:name`	Na’im Kamil Raghib Hirzallah		ca_dfatd_sema_sanctions	`ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2`	2024-08-06
`Person:name`	HIRZALLAH, Na'im Kamil Raghib		us_trade_csl	`ofac-47133`	2024-05-07