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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIRZALLAH, Salah Kamil Raghib · SALAH KAMIL RAGHIB HIRZALLAH · Salah Kamil Raghib Hirzallah · צלאח כמאל ראג'ב חרזאללה · صالح كمال راغب حرزالله | [sources] | |||
| Other name | Salah Kamel Herzallah · Salah Kamel Raghib Herzallah · Salah Kamil Harazallah · Salah Kamil Hirzallah · صلاح كامل راغب حرز الله | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Gaza Strip | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Israel · Palestinian territories | [sources] | |||
| First name | SALAH KAMIL RAGHIB · Salah · Salah Kamil Raghib · صالح | [sources] | |||
| ID Number | 8105411 · 911395259 · מס' ת"ז פלסטיני: 911395259 | [sources] | |||
| Last name | HIRZALLAH · Harazallah · Herzallah · Hirzallah · حرزالله | [sources] | |||
| Middle name | Kamel · Kamel Raghib · Kamil · Kamil Raghib · كمال راغب | [sources] | |||
| Unique Entity ID | YDQXUN2LUDZ6 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-part-1-24-salah-kamil-raghib-hirzallah · usgsa-s4mrvv2lr · ofac-47134 · il-nbctf-17c2a789409b6e6a5c83e353f4f615b3185950de · ca-sema-26e27d60704a042c52addb04ac619b81503fff2b · ca-sema-1-part-1-24-salah-kamil-raghib-hirzallahFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Israel | Minister of Defense - Mr. Yoav Gallant · National Bureau for Counter Terror Financing | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
8105411 | Israel | Electoral Registry No. | - | - | |
911395259 | Israel | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - | |