Statements: Thair Abd Al Raziq Shukri Hirzallah

Canonical ID: NK-6vRiEP3cc2KS7C2ky5iBBa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Thair Abd Al Razzaq Shukri Hirzallah	eng	us_ofac_sdn	`ofac-47131`	2024-01-22
`Person:alias`	Thafir Hirzallah	eng	us_ofac_sdn	`ofac-47131`	2024-01-22
`Person:alias`	Tha'ir 'Abd-al-Raziq Shukri Hirzallah	eng	us_ofac_sdn	`ofac-47131`	2024-01-22
`Person:alias`	ثائر عبد الرازق شكري حرز الله		ca_dfatd_sema_sanctions	`ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d`	2024-08-06
`LegalEntity:alias`	HIRZALLAH, Thafir		tw_shtc	`tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d`	2025-08-09
`LegalEntity:alias`	HIRZALLAH, Thair Abd Al Razzaq Shukri		tw_shtc	`tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d`	2025-08-09
`LegalEntity:alias`	HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri		tw_shtc	`tw-shtc-33eec31ec41cc8f3b499f7d5fa9e18ccd162549d`	2025-08-09