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Salah Kamil Raghib Hirzallah

Sanctioned entity

Salah Kamil Raghib Hirzallah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIRZALLAH, Salah Kamil Raghib · Salah Kamil Raghib Hirzallah · صالح كمال راغب حرزالله				[sources]
Other name	Salah Kamel Herzallah · Salah Kamel Raghib Herzallah · Salah Kamil Harazallah · Salah Kamil Hirzallah				[sources]
Birth date	1960-01-08				[sources]
Place of birth	Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Israel				[sources]
First name	Salah · صالح				[sources]
ID Number	`8105411` · `911395259`				[sources]
Last name	Harazallah · Herzallah · Hirzallah · حرزالله				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-22	Last checked	2024-04-27	First seen	2024-01-22

Relationships

Identifications
Document number	Country	Type	Start date	End date
`911395259`	Israel	National ID No.	-	-
`8105411`	Israel	Electoral Registry 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)

For experts: raw data explorer

Factsheet Data sources

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