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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIRZALLAH, Muhammad Fallah Kamil · Muhammad Fallah Kamil Hirzallah · מחמד פלאח כמאל חרזאללה · محمد فلاح كمال حرزالله | [sources] | |||
| Other name | HARZALLAH, Mohamed · HERZAL ALLAH, Mohamed · HERZALLAH, Mohamed · HERZALLAH, Mohamed Falah · HERZALLAH, Mohammed Falah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| First name | Mohamed · Mohammed · Muhammad · Muhammad Fallah Kamil · محمد | [sources] | |||
| ID Number | 802413112 · מס' ת"ז פלסטיני: 802413112 | [sources] | |||
| Last name | Harzallah · Herzal Allah · Herzallah · Hirzallah · حرزالله | [sources] | |||
| Middle name | Falah · Falah Kamel · Fallah · Fallah Kamil · فلاح كمال | [sources] | |||
| Unique Entity ID | YDM2EUJDEXK3 | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-47132 · ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b · tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 · il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b · usgsa-s4mrvv2lp · ca-sema-1-part-1-22-muhammad-fallah-kamil-hirzallah · ofac-pr-2cfb378f7c4d5d136d95f548445039543d07d196 · ca-sema-part-1-22-muhammad-fallah-kamil-hirzallah · tw-shtc-be14645cd6679cc2c3b69b7b08e2a491e268a6ceFor 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 | - | - | |
| 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 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |