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Canonical ID: NK-A8wqyzx6xoJkaTLvCapsa5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | HERZALLAH, Samir | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:alias | Abd al-Mu'in 'Abd Ismail Hirzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:alias | Sameer Abdulmooti Herzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:alias | سمير عبدالمعين عبد حرزالله | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:alias | عبدالمعين عبد إسماعيل حرزالله | ara | us_ofac_sdn | ofac-47130 | |||
LegalEntity:alias | HERZALLAH, Sameer Abdulmooti | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:alias | Samir Herzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:alias | Sameer Abdel Mueen Abed Herzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:alias | Samer Abdulmoaien Abed Herzallah | eng | us_ofac_sdn | ofac-47130 | |||
LegalEntity:alias | HERZALLAH, Samer Abdulmoaien Abed | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
LegalEntity:alias | HERZALLAH, Sameer Abdel Mueen Abed | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
LegalEntity:alias | HIRZALLAH, Abd al-Mu'in 'Abd Ismail | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:birthDate | 1978-01-11 | eng | us_ofac_sdn | ofac-47130 | |||
Person:birthDate | 1978-01-11 | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:birthDate | 1978-01-11 | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | ||||
Person:birthPlace | Gaza Strip | eng | us_ofac_sdn | ofac-47130 | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-47130 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:firstName | عبدالمعين عبد إسماعيل | ara | us_ofac_sdn | ofac-47130 | |||
Person:firstName | SAMIR 'ABD AL-MU'IN 'ABD | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:firstName | Samir ‘Abd Al-Muin ‘Abd | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:firstName | Samir | eng | us_ofac_sdn | ofac-47130 | |||
Person:firstName | Sameer | eng | us_ofac_sdn | ofac-47130 | |||
Person:firstName | سمير | ara | us_ofac_sdn | ofac-47130 | |||
Person:firstName | Abd al-Mu'in 'Abd Ismail | eng | us_ofac_sdn | ofac-47130 | |||
Person:firstName | Samer | eng | us_ofac_sdn | ofac-47130 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47130 | |||
Person:id | 8c4c4c066e49f9c4001e5ac19867a2ac75ad8370 | eng | us_ofac_sdn | ofac-47130 | |||
Person:id | 8276c6a8f7f686451bf9ace6ff9a08a0d14108fa | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | ||||
LegalEntity:id | 3f4f9b6660327db213f4df004da50531c83c0a4c | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:id | 568b050b6809e5588814d1b07729b828394ab918 | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:id | 2906779b4aa395ef9ca8ddcd23ecc3846b3f9381 | us_trade_csl | ofac-47130 | ||||
Person:id | 3c38cbcfb1d6b7e7bcdc6f8752853be674b31755 | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:idNumber | מס' ת"ז פלסטיני: 900511445 | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | ||||
LegalEntity:idNumber | 900511445 | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:idNumber | 900511445 | eng | us_ofac_sdn | ofac-47130 | |||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47130 | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:middleName | Abdel Mueen Abed | eng | us_ofac_sdn | ofac-47130 | |||
Person:middleName | عبدالمين عبد | ara | us_ofac_sdn | ofac-47130 | |||
Person:middleName | Abdulmoaien Abed | eng | us_ofac_sdn | ofac-47130 | |||
Person:middleName | Abdulmooti | eng | us_ofac_sdn | ofac-47130 | |||
Person:middleName | 'Abd Al-Mu'in 'Abd | eng | us_ofac_sdn | ofac-47130 | |||
Person:name | HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd | us_trade_csl | ofac-47130 | ||||
Person:name | סמיר עבד אלמעין עבד חרזאללה | heb | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | |||
Person:name | Samir 'Abd Al-Mu'in 'Abd Hirzallah | eng | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | |||
LegalEntity:name | HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:name | SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:name | Samir ‘Abd Al-Muin ‘Abd Hirzallah | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:name | سمير عبدالمين عبد حرزالله | ara | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | |||
Person:name | Samir 'Abd Al-Mu'in 'Abd Hirzallah | eng | us_ofac_sdn | ofac-47130 | |||
Person:name | سمير عبدالمين عبد حرزالله | ara | us_ofac_sdn | ofac-47130 | |||
Person:nationality | ps | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | ||||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47130 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47130 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130 | eng | us_ofac_sdn | ofac-47130 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-6a92eb2df69778f7250e6f5c99bd34d8613862c4 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-eaf9dc08229509c95080547468fcf529a07985fc | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47130 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41641d861f8d7b0a24afabd0d195bdc64c9e8cd7 | ||||
Person:topics | sanction | us_trade_csl | ofac-47130 | ||||
Person:uniqueEntityId | YDF9BBJT64A5 | eng | us_sam_exclusions | usgsa-s4mrvv2lm | |||