Statements: Samir 'Abd Al-Mu'in 'Abd Hirzallah

Canonical ID: NK-A8wqyzx6xoJkaTLvCapsa5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasعبدالمعين عبد إسماعيل حرزاللهaraus_ofac_sdnofac-47130
Person:aliasسمير عبدالمعين عبد حرزاللهca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:aliasSameer Abdel Mueen Abed Herzallahengus_ofac_sdnofac-47130
LegalEntity:aliasHIRZALLAH, Abd al-Mu'in 'Abd Ismailtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHERZALLAH, Sameer Abdulmootitw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHERZALLAH, Sameer Abdel Mueen Abedtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:aliasSamer Abdulmoaien Abed Herzallahengus_ofac_sdnofac-47130
LegalEntity:aliasHERZALLAH, Samer Abdulmoaien Abedtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:aliasAbd al-Mu'in 'Abd Ismail Hirzallahengus_ofac_sdnofac-47130
Person:aliasSamir Herzallahengus_ofac_sdnofac-47130
Person:aliasSameer Abdulmooti Herzallahengus_ofac_sdnofac-47130
LegalEntity:aliasHERZALLAH, Samirtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:birthDate1978-01-11engus_ofac_sdnofac-47130
Person:birthDate1978-01-11il_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:birthDate1978-01-11ca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:birthPlaceGaza Stripengus_ofac_sdnofac-47130
Person:countrypsca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:countrypsengus_ofac_sdnofac-47130
Person:createdAt2025-02-27engus_sam_exclusionsusgsa-s4mrvv2lm
Person:firstNameSameerengus_ofac_sdnofac-47130
Person:firstNameسميرaraus_ofac_sdnofac-47130
Person:firstNameAbd al-Mu'in 'Abd Ismailengus_ofac_sdnofac-47130
Person:firstNameعبدالمعين عبد إسماعيلaraus_ofac_sdnofac-47130
Person:firstNameSamirengus_ofac_sdnofac-47130
Person:firstNameSamir ‘Abd Al-Muin ‘Abdca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:firstNameSamerengus_ofac_sdnofac-47130
Person:firstNameSAMIR 'ABD AL-MU'IN 'ABDengus_sam_exclusionsusgsa-s4mrvv2lm
Person:gendermaleengus_ofac_sdnofac-47130
Person:id568b050b6809e5588814d1b07729b828394ab918ca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:id8276c6a8f7f686451bf9ace6ff9a08a0d14108fail_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
LegalEntity:id3f4f9b6660327db213f4df004da50531c83c0a4ctw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:id2906779b4aa395ef9ca8ddcd23ecc3846b3f9381us_trade_cslofac-47130
Person:id3c38cbcfb1d6b7e7bcdc6f8752853be674b31755engus_sam_exclusionsusgsa-s4mrvv2lm
Person:id8c4c4c066e49f9c4001e5ac19867a2ac75ad8370engus_ofac_sdnofac-47130
Person:idNumber900511445engus_ofac_sdnofac-47130
Person:idNumberמס' ת"ז פלסטיני: 900511445il_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
LegalEntity:idNumber900511445tw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:lastNameHirzallahengus_ofac_sdnofac-47130
Person:lastNameHIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lm
Person:lastNameHirzallahca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:lastNameHerzallahengus_ofac_sdnofac-47130
Person:lastNameحرزاللهaraus_ofac_sdnofac-47130
Person:middleNameAbdulmootiengus_ofac_sdnofac-47130
Person:middleNameعبدالمين عبدaraus_ofac_sdnofac-47130
Person:middleNameAbdel Mueen Abedengus_ofac_sdnofac-47130
Person:middleName'Abd Al-Mu'in 'Abdengus_ofac_sdnofac-47130
Person:middleNameAbdulmoaien Abedengus_ofac_sdnofac-47130
Person:nameSamir 'Abd Al-Mu'in 'Abd Hirzallahengus_ofac_sdnofac-47130
Person:nameSamir 'Abd Al-Mu'in 'Abd Hirzallahengil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nameHIRZALLAH, Samir 'Abd Al-Mu'in 'Abdus_trade_cslofac-47130
LegalEntity:nameHIRZALLAH, Samir 'Abd Al-Mu'in 'Abdtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:nameSAMIR 'ABD AL-MU'IN 'ABD HIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lm
Person:nameسمير عبدالمين عبد حرزاللهaraus_ofac_sdnofac-47130
Person:nameسمير عبدالمين عبد حرزاللهarail_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nameSamir ‘Abd Al-Muin ‘Abd Hirzallahca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:nameסמיר עבד אלמעין עבד חרזאללהhebil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nationalitypsengus_ofac_sdnofac-47130
Person:nationalitypsil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:programIdUS-TERRengus_ofac_sdnofac-47130
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130engus_ofac_sdnofac-47130
Person:topicscrime.terroril_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
LegalEntity:topicsexport.controltw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:topicssanctionus_trade_cslofac-47130
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2lm
Person:topicssanctionengus_ofac_sdnofac-47130
Person:uniqueEntityIdYDF9BBJT64A5engus_sam_exclusionsusgsa-s4mrvv2lm
  • 1 - 68 of 68
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting