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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasSamir Herzallahengus_ofac_sdnofac-47130
Person:aliasعبدالمعين عبد إسماعيل حرزاللهaraus_ofac_sdnofac-47130
LegalEntity:aliasHERZALLAH, Samer Abdulmoaien Abedtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHERZALLAH, Sameer Abdulmootitw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHIRZALLAH, Abd al-Mu'in 'Abd Ismailtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHERZALLAH, Sameer Abdel Mueen Abedtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
LegalEntity:aliasHERZALLAH, Samirtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:aliasسمير عبدالمعين عبد حرزاللهca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:aliasAbd al-Mu'in 'Abd Ismail Hirzallahengus_ofac_sdnofac-47130
Person:aliasSameer Abdel Mueen Abed Herzallahengus_ofac_sdnofac-47130
Person:aliasSamer Abdulmoaien Abed Herzallahengus_ofac_sdnofac-47130
Person:aliasSameer Abdulmooti Herzallahengus_ofac_sdnofac-47130
Person:birthDate1978-01-11ca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:birthDate1978-01-11il_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:birthDate1978-01-11us_ofac_sdnofac-47130
Person:birthPlaceGaza Stripengus_ofac_sdnofac-47130
Person:countrypsca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:countrypsus_sam_exclusionsusgsa-s4mrvv2lm
Person:countrypsus_ofac_sdnofac-47130
Person:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvv2lm
Person:firstNameعبدالمعين عبد إسماعيلaraus_ofac_sdnofac-47130
Person:firstNameAbd al-Mu'in 'Abd Ismailengus_ofac_sdnofac-47130
Person:firstNameسميرaraus_ofac_sdnofac-47130
Person:firstNameSamir ‘Abd Al-Muin ‘Abdca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:firstNameSAMIR 'ABD AL-MU'IN 'ABDengus_sam_exclusionsusgsa-s4mrvv2lm
Person:firstNameSamirengus_ofac_sdnofac-47130
Person:firstNameSameerengus_ofac_sdnofac-47130
Person:firstNameSamerengus_ofac_sdnofac-47130
Person:gendermaleus_ofac_sdnofac-47130
LegalEntity:id3f4f9b6660327db213f4df004da50531c83c0a4ctw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:id0e5a96533a8d1c4e6dce3324c84b4bee28e5360bil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:idd8fc706d2a7f973fa71d2595e4f6a32a697f618dus_ofac_sdnofac-47130
Person:id28ca20eb0612cdca74b51915634ccd9d88f79e3dus_sam_exclusionsusgsa-s4mrvv2lm
Person:id568b050b6809e5588814d1b07729b828394ab918ca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:id2906779b4aa395ef9ca8ddcd23ecc3846b3f9381us_trade_cslofac-47130
Person:idfb9407738611e7b7b0baf47530fa2eced236b6fcext_us_ofac_press_releasesofac-pr-a7f268ded75d8818b86701e0ad7d3aad19980d42
Person:idNumber900511445engus_ofac_sdnofac-47130
Person:idNumberמס' ת"ז פלסטיני: 900511445il_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
LegalEntity:idNumber900511445tw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:lastNameHirzallahca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:lastNameHerzallahengus_ofac_sdnofac-47130
Person:lastNameحرزاللهaraus_ofac_sdnofac-47130
Person:lastNameHIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lm
Person:lastNameHirzallahengus_ofac_sdnofac-47130
Person:middleNameAbdulmoaien Abedengus_ofac_sdnofac-47130
Person:middleNameعبدالمين عبدaraus_ofac_sdnofac-47130
Person:middleNameAbdulmootiengus_ofac_sdnofac-47130
Person:middleName'Abd Al-Mu'in 'Abdengus_ofac_sdnofac-47130
Person:middleNameAbdel Mueen Abedengus_ofac_sdnofac-47130
Person:nameHIRZALLAH, Samir 'Abd Al-Mu'in 'Abdus_trade_cslofac-47130
Person:nameسمير عبدالمين عبد حرزاللهarail_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nameSamir 'Abd Al-Mu'in 'Abd Hirzallahengus_ofac_sdnofac-47130
Person:nameSAMIR 'ABD AL-MU'IN 'ABD HIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lm
Person:nameSamir 'Abd Al-Mu'in 'Abd Hirzallahengil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nameSamir ‘Abd Al-Muin ‘Abd Hirzallahca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:nameسمير عبدالمين عبد حرزاللهaraus_ofac_sdnofac-47130
LegalEntity:nameHIRZALLAH, Samir 'Abd Al-Mu'in 'Abdtw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:nameסמיר עבד אלמעין עבד חרזאללהhebil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:nameSamir ‘Abd Al-Mu’in ‘Abd Hirzallahengext_us_ofac_press_releasesofac-pr-a7f268ded75d8818b86701e0ad7d3aad19980d42
Person:nationalitypsus_ofac_sdnofac-47130
Person:nationalitypsil_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:programIdUS-TERRengus_ofac_sdnofac-47130
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130us_ofac_sdnofac-47130
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2036ext_us_ofac_press_releasesofac-pr-a7f268ded75d8818b86701e0ad7d3aad19980d42
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-eaf9dc08229509c95080547468fcf529a07985fc
Person:topicssanctionus_ofac_sdnofac-47130
Person:topicscrime.terroril_mod_terroristsil-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4
Person:topicssanctionus_trade_cslofac-47130
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv2lm
LegalEntity:topicsexport.controltw_shtctw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7
Person:uniqueEntityIdYDF9BBJT64A5engus_sam_exclusionsusgsa-s4mrvv2lm
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