Statements: Na'im Kamil Raghib Hirzallah

Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHIRZ-ALLAH, Na'im Kamil Raghibtw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:aliasNa'im Kamil Raghib Hirz-Allahengus_ofac_sdnofac-47133
Person:aliasNaem Kamel Herzallahengus_ofac_sdnofac-47133
LegalEntity:aliasHERZALLAH, Naem Kameltw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:aliasنعيم كامل راغب حرز اللهca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:birthDate1966-09-16ca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:birthDate1966-09-16il_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:birthDate1966-09-16us_ofac_sdnofac-47133
Person:countrypsus_ofac_sdnofac-47133
Person:countrypsus_sam_exclusionsusgsa-s4mrvv2lq
Person:countrypsca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:createdAt2025-02-27us_sam_exclusionsusgsa-s4mrvv2lq
Person:firstNameNa’im Kamil Raghibca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:firstNameNa'imengus_ofac_sdnofac-47133
Person:firstNameNaemengus_ofac_sdnofac-47133
Person:firstNameنعامaraus_ofac_sdnofac-47133
Person:firstNameNA'IM KAMIL RAGHIBengus_sam_exclusionsusgsa-s4mrvv2lq
Person:gendermaleus_ofac_sdnofac-47133
Person:id3fbb2a61d3a376c9941f3998a96d2c9a9963abb5us_sam_exclusionsusgsa-s4mrvv2lq
Person:id548b48a455d4934294fa0b9e521a4cbf034afd51us_ofac_sdnofac-47133
Person:idb017a8dab915408dfe3487981504e8ca0dbc9eb3il_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:id4119e120e182abbc60d238b4cc0379071599781eext_us_ofac_press_releasesofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b
Person:id4cc30011f957b436f49f4c96bb4f8cf42d7f1fbaca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
LegalEntity:idc819ebbca419bc52fe0dd1f6647006b3de99a0cftw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:id20df70a7466818f132aa16481566519d02de1ba8us_trade_cslofac-47133
Person:idNumberמס' ת"ז פלסטיני: 911395275il_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
LegalEntity:idNumber911395275tw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:idNumber911395275engus_ofac_sdnofac-47133
Person:lastNameHirzallahengus_ofac_sdnofac-47133
Person:lastNameHerzallahengus_ofac_sdnofac-47133
Person:lastNameHirz-Allahengus_ofac_sdnofac-47133
Person:lastNameHirzallahca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:lastNameحرزاللهaraus_ofac_sdnofac-47133
Person:lastNameHIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lq
Person:middleNameKamelengus_ofac_sdnofac-47133
Person:middleNameكمال راغبaraus_ofac_sdnofac-47133
Person:middleNameKamil Raghibengus_ofac_sdnofac-47133
Person:nameنعام كمال راغب حرزاللهaraus_ofac_sdnofac-47133
LegalEntity:nameHIRZALLAH, Na'im Kamil Raghibtw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:nameنعام كمال راغب حرزاللهarail_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:nameNa’im Kamil Raghib Hirzallahengext_us_ofac_press_releasesofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b
Person:nameHIRZALLAH, Na'im Kamil Raghibus_trade_cslofac-47133
Person:nameNa'im Kamil Raghib Hirzallahengil_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:nameנעים כמאל ראג'ב חרזאללהhebil_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:nameNa’im Kamil Raghib Hirzallahca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:nameNa'im Kamil Raghib Hirzallahengus_ofac_sdnofac-47133
Person:nameNA'IM KAMIL RAGHIB HIRZALLAHengus_sam_exclusionsusgsa-s4mrvv2lq
Person:nationalitypsil_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
Person:nationalitypsus_ofac_sdnofac-47133
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:programIdUS-TERRengus_ofac_sdnofac-47133
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47133us_ofac_sdnofac-47133
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2036ext_us_ofac_press_releasesofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvv2lq
Person:topicscrime.terroril_mod_terroristsil-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2
LegalEntity:topicsexport.controltw_shtctw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2
Person:topicssanctionus_trade_cslofac-47133
Person:topicssanctionus_ofac_sdnofac-47133
Person:uniqueEntityIdYDQ9VG87WM16engus_sam_exclusionsusgsa-s4mrvv2lq
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