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Muhammad Fallah Kamil Hirzallah

Terrorism · Export controlled · Sanctioned entity

Muhammad Fallah Kamil Hirzallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIRZALLAH, Muhammad Fallah Kamil · Muhammad Fallah Kamil Hirzallah · מחמד פלאח כמאל חרזאללה · محمد فلاح كمال حرزالله				[sources]
Alias	HARZALLAH, Mohamed · HERZAL ALLAH, Mohamed · HERZALLAH, Mohamed · HERZALLAH, Mohamed Falah · HERZALLAH, Mohammed Falah · 12 more...				[sources]
Birth date	1989-09-09				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	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
`802413112`	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 SAM Procurement Exclusions105,765

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Israel Terrorists Organizations and Unauthorized Associations lists942

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: ofac-47132 · tw-shtc-be14645cd6679cc2c3b69b7b08e2a491e268a6ce · usgsa-s4mrvv2lp · ca-sema-9b29fa9ab116a793947939cc1824d395a18ca57b · tw-shtc-bb6a442e6c54400e4c93e8eb90fe0829bca0ec76 · il-nbctf-b4bc4eab64e95c66231c9aee89d6dae239ac8a8b

For experts: raw data explorer

Factsheet Data sources

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