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Salah Kamil Raghib Hirzallah

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameHIRZALLAH, Salah Kamil Raghib · Salah Kamil Raghib Hirzallah · צלאח כמאל ראג'ב חרזאללה · صالح كمال راغب حرزالله[sources]
Other nameHARAZALLAH, Salah Kamil · HERZALLAH, Salah Kamel · HERZALLAH, Salah Kamel Raghib · HIRZALLAH, Salah Kamil · Salah Kamel Herzallah · 4 more...[sources]
Birth date[sources]
Place of birthGaza Strip[sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryIsrael · Palestinian territories[sources]
First nameSalah · Salah Kamil Raghib · صالح[sources]
ID Number8105411 · 911395259 · מס' ת"ז פלסטיני: 911395259[sources]
Last nameHarazallah · Herzallah · Hirzallah · حرزالله[sources]
Middle nameKamel · Kamel Raghib · Kamil · Kamil Raghib · كمال راغب[sources]
Unique Entity IDYDQXUN2LUDZ6[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,873

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 lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA


Source data IDs: ca-sema-part-1-24-salah-kamil-raghib-hirzallah · tw-shtc-0d1deca3347c7452995b2f60231f59042309d7b9 · tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 · ca-sema-26e27d60704a042c52addb04ac619b81503fff2b · ca-sema-1-part-1-24-salah-kamil-raghib-hirzallah · il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de · ofac-47134 · usgsa-s4mrvv2lr

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