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Canonical ID: NK-DGUcdTQjZsgWKM9ycUBtMG · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | HIRZ-ALLAH, Na'im Kamil Raghib | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:alias | Na'im Kamil Raghib Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
Person:alias | Naem Kamel Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
LegalEntity:alias | HERZALLAH, Naem Kamel | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:alias | نعيم كامل راغب حرز الله | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:birthDate | 1966-09-16 | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:birthDate | 1966-09-16 | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:birthDate | 1966-09-16 | us_ofac_sdn | ofac-47133 | ||||
Person:country | ps | us_ofac_sdn | ofac-47133 | ||||
Person:country | ps | us_sam_exclusions | usgsa-s4mrvv2lq | ||||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:createdAt | 2025-02-27 | us_sam_exclusions | usgsa-s4mrvv2lq | ||||
Person:firstName | Na’im Kamil Raghib | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:firstName | Na'im | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | Naem | eng | us_ofac_sdn | ofac-47133 | |||
Person:firstName | نعام | ara | us_ofac_sdn | ofac-47133 | |||
Person:firstName | NA'IM KAMIL RAGHIB | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:gender | male | us_ofac_sdn | ofac-47133 | ||||
Person:id | 3fbb2a61d3a376c9941f3998a96d2c9a9963abb5 | us_sam_exclusions | usgsa-s4mrvv2lq | ||||
Person:id | 548b48a455d4934294fa0b9e521a4cbf034afd51 | us_ofac_sdn | ofac-47133 | ||||
Person:id | b017a8dab915408dfe3487981504e8ca0dbc9eb3 | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:id | 4119e120e182abbc60d238b4cc0379071599781e | ext_us_ofac_press_releases | ofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b | ||||
Person:id | 4cc30011f957b436f49f4c96bb4f8cf42d7f1fba | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
LegalEntity:id | c819ebbca419bc52fe0dd1f6647006b3de99a0cf | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:id | 20df70a7466818f132aa16481566519d02de1ba8 | us_trade_csl | ofac-47133 | ||||
Person:idNumber | מס' ת"ז פלסטיני: 911395275 | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
LegalEntity:idNumber | 911395275 | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:idNumber | 911395275 | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Herzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirz-Allah | eng | us_ofac_sdn | ofac-47133 | |||
Person:lastName | Hirzallah | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:lastName | حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
Person:lastName | HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
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 | نعام كمال راغب حرزالله | ara | us_ofac_sdn | ofac-47133 | |||
LegalEntity:name | HIRZALLAH, Na'im Kamil Raghib | tw_shtc | tw-shtc-4981bb3255219af1079ff35b50cabfbd25dfc46f | ||||
Person:name | نعام كمال راغب حرزالله | ara | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | |||
Person:name | Na’im Kamil Raghib Hirzallah | eng | ext_us_ofac_press_releases | ofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b | |||
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:name | נעים כמאל ראג'ב חרזאללה | heb | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | |||
Person:name | Na’im Kamil Raghib Hirzallah | ca_dfatd_sema_sanctions | ca-sema-bfb9caf349baf813f437b3e52b032d3648bd23e2 | ||||
Person:name | Na'im Kamil Raghib Hirzallah | eng | us_ofac_sdn | ofac-47133 | |||
Person:name | NA'IM KAMIL RAGHIB HIRZALLAH | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||
Person:nationality | ps | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
Person:nationality | ps | us_ofac_sdn | ofac-47133 | ||||
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 | us_ofac_sdn | ofac-47133 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2036 | ext_us_ofac_press_releases | ofac-pr-59701c8a36024f4f6a28ada2c6bf5ea827abf46b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvv2lq | ||||
Person:topics | crime.terror | il_mod_terrorists | il-nbctf-f74487756f76cf489f4fa9a27fb5e926026010d2 | ||||
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 | us_ofac_sdn | ofac-47133 | ||||
Person:uniqueEntityId | YDQ9VG87WM16 | eng | us_sam_exclusions | usgsa-s4mrvv2lq | |||