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Na'im Kamil Raghib Hirzallah

Terrorism · Export controlled · Sanctioned entity

Na'im Kamil Raghib Hirzallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIRZALLAH, Na'im Kamil Raghib · Na'im Kamil Raghib Hirzallah · Na’im Kamil Raghib Hirzallah · נעים כמאל ראג'ב חרזאללה · نعام كمال راغب حرزالله				[sources]
Alias	HERZALLAH, Naem Kamel · HIRZ-ALLAH, Na'im Kamil Raghib · Na'im Kamil Raghib Hirz-Allah · Naem Kamel Herzallah · نعيم كامل راغب حرز الله				[sources]
Birth date	1966-09-16				[sources]
Gender	male				[sources]
Nationality	Palestine				[sources]
Country	Palestine				[sources]
First name	NA'IM KAMIL RAGHIB · Na'im · Naem · Na’im Kamil Raghib · نعام				[sources]
ID Number	`911395275` · `מס' ת"ז פלסטיני: 911395275`				[sources]
Last name	Herzallah · Hirz-Allah · Hirzallah · حرزالله				[sources]
Middle name	Kamel · Kamil Raghib · كمال راغب				[sources]
Unique Entity ID	`YDQ9VG87WM16`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2024-01-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`911395275`	Palestine	National ID No.	-	-

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: tw-shtc-628130ad6f1556d8bdb2b9df44806a25fd5680df · ca-sema-part-1-23-na-im-kamil-raghib-hirzallah · ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 · usgsa-s4mrvv2lq · il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 · ofac-47133 · tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f

For experts: raw data explorer

Factsheet Data sources

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