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Thair Abd Al Raziq Shukri Hirzallah

Sanctioned entity

Thair Abd Al Raziq Shukri Hirzallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIRZALLAH, Thair Abd Al Raziq Shukri · Thair Abd Al Raziq Shukri Hirzallah · ثائر عبدالرازق شكري حرزالله				[sources]
Other name	Tha'ir 'Abd-al-Raziq Shukri Hirzallah · Thafir Hirzallah · Thair Abd Al Razzaq Shukri Hirzallah				[sources]
Birth date	1973-10-14				[sources]
Place of birth	Israel				[sources]
Gender	male				[sources]
Nationality	Israel				[sources]
Country	Israel · Palestinian Territories				[sources]
First name	Tha'ir · Thafir · Thair · ثائر				[sources]
ID Number	`2001052383` · `700154933` · `7602061`				[sources]
Last name	Hirzallah · حرزالله				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-22	Last checked	2024-04-28	First seen	2024-01-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`700154933`	Palestinian Territories	Identification Number	-	-
`7602061`	Israel	Electoral Registry No.	-	-
`2001052383`	Israel	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`700154933`	Palestinian Territories	Identification Number	-	-
`7602061`	Israel	Electoral Registry No.	-	-
`2001052383`	Israel	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-