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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIRZALLAH, Salah Kamil Raghib · Salah Kamil Raghib Hirzallah · צלאח כמאל ראג'ב חרזאללה · صالح كمال راغب حرزالله | [sources] | |||
| Other name | HARAZALLAH, Salah Kamil · HERZALLAH, Salah Kamel · HERZALLAH, Salah Kamel Raghib · HIRZALLAH, Salah Kamil · Salah Kamel Herzallah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Israel · Palestine | [sources] | |||
| First name | Salah · Salah Kamil Raghib · صالح | [sources] | |||
| ID Number | 8105411 · 911395259 · מס' ת"ז פלסטיני: 911395259 | [sources] | |||
| Last name | Harazallah · Herzallah · Hirzallah · حرزالله | [sources] | |||
| Middle name | Kamel · Kamel Raghib · Kamil · Kamil Raghib · كمال راغب | [sources] | |||
| Unique Entity ID | YDQXUN2LUDZ6 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
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
il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de · ca-sema-part-1-24-salah-kamil-raghib-hirzallah · ofac-47134 · ca-sema-1-part-1-24-salah-kamil-raghib-hirzallah · tw-shtc-dbab3357d5be9815b54f0385bd351bd024ecaf38 · ca-sema-26e27d60704a042c52addb04ac619b81503fff2b · ofac-pr-cf775011b88dce1289c35e89b13d05530d812bbf · tw-shtc-0d1deca3347c7452995b2f60231f59042309d7b9 · usgsa-s4mrvv2lrFor 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
911395259| Israel |
| National ID No. |
| - |
| - |