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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd · Samir 'Abd Al-Mu'in 'Abd Hirzallah · Samir ‘Abd Al-Muin ‘Abd Hirzallah · Samir ‘Abd Al-Mu’in ‘Abd Hirzallah · סמיר עבד אלמעין עבד חרזאללה · | [sources] | |||
| Alias | Abd al-Mu'in 'Abd Ismail Hirzallah · HERZALLAH, Sameer Abdel Mueen Abed · HERZALLAH, Sameer Abdulmooti · HERZALLAH, Samer Abdulmoaien Abed · HERZALLAH, Samir · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Abd al-Mu'in 'Abd Ismail · SAMIR 'ABD AL-MU'IN 'ABD · Sameer · Samer · Samir · | [sources] | |||
| ID Number | 900511445 · מס' ת"ז פלסטיני: 900511445 | [sources] | |||
| Last name | Herzallah · Hirzallah · حرزالله | [sources] | |||
| Middle name | 'Abd Al-Mu'in 'Abd · Abdel Mueen Abed · Abdulmoaien Abed · Abdulmooti · عبدالمين عبد | [sources] | |||
| Unique Entity ID | YDF9BBJT64A5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 · ofac-pr-a7f268ded75d8818b86701e0ad7d3aad19980d42 · tw-shtc-347c895c9a641e5eb85b7218369b40420f68079b · il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 · ofac-47130 · usgsa-s4mrvv2lm · ca-sema-eaf9dc08229509c95080547468fcf529a07985fcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי · משרד האוצר האמריקאי | - |