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Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Na'im Kamil Raghib Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
LegalEntity:alias | HERZALLAH, Naem Kamel | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
LegalEntity:alias | HIRZ-ALLAH, Na'im Kamil Raghib | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:alias | نعيم كامل راغب حرز الله | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:alias | Naem Kamel Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:birthDate | 1966-09-16 | eng | us_ofac_sdn | ofac-47133 | |||
Person:birthDate | 1966-09-16 | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:birthDate | 1966-09-16 | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:country | ps | eng | us_ofac_sdn | ofac-47133 | |||
Person:createdAt | 2025-02-27 | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:firstName | Na'im | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | Naem | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | NA'IM KAMIL RAGHIB | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:firstName | Na’im Kamil Raghib | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:firstName | نعام | ara | us_ofac_sdn | ofac-47133 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-47133 | |||
Person:id | 4cc30011f957b436f49f4c96bb4f8cf42d7f1fba | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:id | 46867b65d86bc279a7ada861ae37698c294dbebf | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:id | d59b3ee964ac8419f1694d20201808f7f9ccb6f2 | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:id | 086f35cee8787e4889f2b8984390f6d1f2d7d650 | eng | us_ofac_sdn | ofac-47133 | |||
Person:id | 20df70a7466818f132aa16481566519d02de1ba8 | us_trade_csl | ofac-47133 | ||||
LegalEntity:id | c819ebbca419bc52fe0dd1f6647006b3de99a0cf | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
LegalEntity:idNumber | 911395275 | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:idNumber | 911395275 | eng | us_ofac_sdn | ofac-47133 | |||
Person:idNumber | מס' ת"ז פלסטיני: 911395275 | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:middleName | Kamel | eng | us_ofac_sdn | ofac-47133 | |||
Person:middleName | كمال راغب | ara | us_ofac_sdn | ofac-47133 | |||
Person:middleName | Kamil Raghib | eng | us_ofac_sdn | ofac-47133 | |||
Person:name | NA'IM KAMIL RAGHIB HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:name | נעים כמאל ראג'ב חרזאללה | heb | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | |||
Person:name | Na'im Kamil Raghib Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:name | Na’im Kamil Raghib Hirzallah | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:name | نعام كمال راغب حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
Person:name | نعام كمال راغب حرزالله | ara | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | |||
LegalEntity:name | HIRZALLAH, Na'im Kamil Raghib | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:name | HIRZALLAH, Na'im Kamil Raghib | us_trade_csl | ofac-47133 | ||||
Person:name | Na'im Kamil Raghib Hirzallah | eng | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | |||
Person:nationality | ps | eng | us_ofac_sdn | ofac-47133 | |||
Person:nationality | ps | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47133 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47133 | eng | us_ofac_sdn | ofac-47133 | |||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:topics | sanction | us_trade_csl | ofac-47133 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-47133 | |||
Person:uniqueEntityId | YDQ9VG87WM16 | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||