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| 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 | [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 | 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
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 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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
ofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b · ofac-47133 · usgsa-s4mrvv2lq · il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 · tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f · tw-shtc-628130ad6f1556d8bdb2b9df44806a25fd5680df · ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | - | |||
| 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 · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |