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Canonical ID: NK-6vRiEP3cc2KS7C2ky5iBBa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Thair Abd Al Razzaq Shukri Hirzallah | eng | us_ofac_sdn | ofac-47131 | |||
Person:alias | Tha'ir 'Abd-al-Raziq Shukri Hirzallah | eng | us_ofac_sdn | ofac-47131 | |||
Person:alias | Thafir Hirzallah | eng | us_ofac_sdn | ofac-47131 | |||
LegalEntity:alias | HIRZALLAH, Thair Abd Al Razzaq Shukri | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
LegalEntity:alias | HIRZALLAH, Thafir | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:alias | ثائر عبد الرازق شكري حرز الله | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
LegalEntity:alias | HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:birthDate | 1973-10-14 | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | ||||
Person:birthDate | 1974-10-14 | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:birthDate | 1973-10-14 | us_ofac_sdn | ofac-47131 | ||||
Person:birthPlace | Israel | eng | us_ofac_sdn | ofac-47131 | |||
Person:country | ps | us_ofac_sdn | ofac-47131 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2ln | ||||
Person:country | il | us_ofac_sdn | ofac-47131 | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2ln | ||||
Person:firstName | ثائر | ara | us_ofac_sdn | ofac-47131 | |||
Person:firstName | Thafir | eng | us_ofac_sdn | ofac-47131 | |||
Person:firstName | Tha'ir | eng | us_ofac_sdn | ofac-47131 | |||
Person:firstName | Thair | eng | us_ofac_sdn | ofac-47131 | |||
Person:firstName | THAIR ABD AL RAZIQ SHUKRI | eng | us_sam_exclusions | usgsa-s4mrvv2ln | |||
Person:firstName | Thair Abd Al Raziq Shukri | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:gender | male | us_ofac_sdn | ofac-47131 | ||||
LegalEntity:id | 3f13dfc1ceca1e2089ca47d029e1e849ab71f781 | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:id | b0355ba91ccbd9826d2092533b723c17c9d0dc5e | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:id | 5073549db1cd58480959ea56cc104d6f2c58f7e6 | us_trade_csl | ofac-47131 | ||||
Person:id | 0be8602ccb9bde03404b1752ceb19e504d8b0dfd | us_ofac_sdn | ofac-47131 | ||||
Person:id | 8f322aa65c6f5748af5cbe6e1f76253cadb4aecf | us_sam_exclusions | usgsa-s4mrvv2ln | ||||
Person:id | 31e40f57e300c8e04902eb9c0f8c6ba37381cedb | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | ||||
LegalEntity:idNumber | 2001052383 | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:idNumber | 2001052383 | eng | us_ofac_sdn | ofac-47131 | |||
Person:idNumber | 700154933 | eng | us_ofac_sdn | ofac-47131 | |||
Person:idNumber | 7602061 | eng | us_ofac_sdn | ofac-47131 | |||
Person:idNumber | מס' ת"ז פלסטיני: 456400886 | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | ||||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47131 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2ln | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47131 | |||
Person:middleName | 'Abd-al-Raziq Shukri | eng | us_ofac_sdn | ofac-47131 | |||
Person:middleName | Abd Al Raziq Shukri | eng | us_ofac_sdn | ofac-47131 | |||
Person:middleName | Abd Al Razzaq Shukri | eng | us_ofac_sdn | ofac-47131 | |||
Person:middleName | عبدالرازق شكري | ara | us_ofac_sdn | ofac-47131 | |||
Person:name | ثائر عبد الرازق شكري | ara | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | |||
Person:name | THAIR ABD AL RAZIQ SHUKRI HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2ln | |||
Person:name | Thair Abd Al Raziq Shukri Hirzallah | eng | us_ofac_sdn | ofac-47131 | |||
Person:name | HIRZALLAH, Thair Abd Al Raziq Shukri | us_trade_csl | ofac-47131 | ||||
Person:name | תאאר עבד אל ראזק שכרי חרזאללה | heb | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | |||
Person:name | Thair Abd Al Raziq Shukri Hirzallah | eng | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | |||
Person:name | ثائر عبدالرازق شكري حرزالله | ara | us_ofac_sdn | ofac-47131 | |||
LegalEntity:name | HIRZALLAH, Thair Abd Al Raziq Shukri | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:name | Thair Abd Al Raziq Shukri Hirzallah | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:nationality | ps | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | ||||
Person:nationality | il | us_ofac_sdn | ofac-47131 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47131 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47131 | us_ofac_sdn | ofac-47131 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2ln | ||||
Person:topics | sanction | us_trade_csl | ofac-47131 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47131 | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-33f366cfdf47c93a644824effdfa24e0aa1c7a77 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d | ||||
Person:uniqueEntityId | YDHWWTFNX5R6 | eng | us_sam_exclusions | usgsa-s4mrvv2ln | |||